Russell Library Board of Trustees

Governance Committee of the Russell Library Board of Trustees Agenda for Regular Meeting, September 1st, 5:00 PM Meeting to be held online. Members of the public may view/listen to the meeting as follows: 1. Going to https://webex.com and joining the Meeting Number/Access Code: meeting using the appropriate meeting number 179 338 5115 and password Event Password: 2. Launching the WebEx application and joining TalkingPolicy the meeting using the appropriate meeting number and password 3. Via telephone at 1-408-418-9388 and the appropriate access code 1. Meeting Call to Order 2. Approval of Minutes 3. Public Comment (Limited to 5 Minutes) 4. Unfinished Business a. Progressive and Corrective Discipline Policy 5. New Business a. Meeting Guidelines – Small Group Consideration 6. Discussion of Items to Be Placed on Next Agenda 7. Announcements a. Next meeting September 1st, 2021 8. Open Forum/Good of the Group 9. Additional Public Comment 10. Meeting Adjournment