Russell Library Board of Trustees

Russell Library Executive Committee Regular Meeting May 4, 2021, 5:00pm Join Zoom Meeting: https://us02web.zoom.us/j/81203340035?pwd=WFVCYlBoTUpkL29jYkZKS3c wdTVudz09 Meeting ID: 812 0334 0035 Passcode: 403578 +1 646 558 8656 US (New York) Find your local number: https://us02web.zoom.us/u/kKetMMh2L Comments can be submitted in writing at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ AGENDA 1. Call to Order 2. Public Comment 3. MOTION: Approve Minutes of April 6, 2021 Special Meeting 4. COVID-19 Response 5. Facilities Assessment 6. Operational Plan 7. Board EDI Training 8. Climate Survey 9. Library Director Annual Evaluation 10. Russell Library Company Annual Meeting a. Date and time b. Format/location c. Company Board member term renewals i. Kellin Atherton July 2021-June 2024 ii. Eamonn Wisneski July 2021-June 2024 d. New Company member nominations 11. MOTION: Executive Session to discuss legal, contractual, strategic, personnel and real estate matters 12. Adjournment Next regular meeting: Tuesday, June 1, 2021, 5:00pm