Russell Library Board of Trustees

Russell Library Company Annual Meeting Monday, June 14, 2021, 6:00 p.m. Join Zoom Meeting: https://us02web.zoom.us/j/88198778646?pwd=dWhOOHU2TnU2MTNvRE96NkhQWmpRZz09 Meeting ID: 881 9877 8646 Passcode: 010324 Find your local number: https://us02web.zoom.us/u/kdGn30cBA5 Comments may also be submitted at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ AGENDA I. Call to Order II. Public Comment III. Approval of Minutes MOTION: Approve minutes of December 16, 2020 Russell Library Company Meeting IV. Welcome/Opening Remarks A. Eamonn Wisneski, President of the Board of Trustees B. Ramona Burkey, Library Director V. Year In Review: Annual Highlights and Aspirations A. Ramona Burkey, Library Director VI. Committee Updates A. Executive Committee: Eamonn Wisneski, President B. Finance Committee: Andrew Becker, Treasurer C. Governance Committee: Bryan Skowera, Governance Committee Chair D. Facilities Committee: Steve Nelson, Facilities Committee Chair E. Strategic Planning Committee: Taneisha Duggan, Strategic Planning Committee Chair VII. Unfinished Business: None. VIII. New Business A. MOTION: Accept the Executive Committee’s recommendation to elect as members of the Russell Library Company those nominees whose names the Committee Chair will now present.  B. MOTION: Accept the Executive Committee’s recommendation to re-elect the Company-appointed nominees Kellin Atherton and Eamonn Wisneski to the Russell Library Board of Trustees for new three-year terms ending May 31, 2024. IX. Adjournment Next Meeting: TBA