Russell Library Board of Trustees

Russell Library Board of Trustees Regular Meeting Russell Library Hubbard Room Tuesday, November 16, 2021, 6:30 p.m. AGENDA 1. Call to Order a. Mission Moment b. Review Community Dialogue Framework 2. Public Comment 3. Approval of Minutes a. MOTION: Approve minutes of the October 19, 2021 Board Meeting 4. Administration Report – Ramona Burkey, Library Director a. Introduction of new staff 5. Committee Reports a. Executive Committee – E. Wisneski b. Finance Committee – A. Becker c. Governance Committee – B. Skowera d. Strategic Planning Committee - T. Duggan e. Facilities Committee - S. Nelson 6. Unfinished Business a. Trustee EDI training b. Climate Survey c. Mid-year Company meeting 7. Meeting Format 8. New Business 9. Announcements 10.Open Forum/General Good and Welfare 11. Executive Session a. MOTION: Executive Session to discuss matters related to strategy, personnel, contracts and property. 12. Adjournment Next regular board meeting: Tuesday, December 21, 2021, 6:30 p.m.