Russell Library Board of Trustees

Russell Library Board of Trustees Regular Meeting (Virtual) Tuesday, May 18, 2021 - 6:30PM Join Zoom Meeting: https://us02web.zoom.us/j/82420692951?pwd=NG9aaEg3cEV0eVNiNkUrYmo0MnVxZz09 Meeting ID: 824 2069 2951 Passcode: 677623 +1 646 558 8656 US (New York) Find your local number: https://us02web.zoom.us/u/kuwflnReF Comments may also be submitted at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ AGENDA 1. Call to Order Mission Moments 2. Public Comment 3. Approval of Minutes a. MOTION: Approve minutes of the April 20, 2021 Board Meeting 4. Administration Report – Ramona Burkey, Library Director 5. Committee Reports and Recommendations a. Executive Committee – E. Wisneski b. Finance Committee – A. Becker c. Governance Committee – B. Skowera d. Strategic Planning Committee - T. Duggan, E. Wisneski e. Facilities Committee - S. Nelson 6. Old Business 7. New Business a. Russell Library Company Annual Meeting: Monday 6/14 at 6:00 p.m., Crystal Lake (tentative) i. Board member term renewals b. MOTION: Approve Fiscal Year 2021-2022 Russell Library Company Budget 8. MOTION: Executive Session to discuss matters related to strategy, personnel, contracts and property. 9. Adjournment Next regular board meeting: Tuesday, June 15, 2021, 6:30 p.m. (format TBD)