Russell Library Board of Trustees

Russell Library Executive Committee Regular Meeting December 7, 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 October 5, 2021 Regular Meeting 4. COVID-19 Response 5. Facilities Assessment and Planning 6. Equity, Diversity and Inclusion 7. Workplace Climate Survey 8. LION-LCI Migration status 9. Board Terms a. Charter revision impact on Board terms b. Current expired Board terms c. Mayoral appointment(s) 10. Mid-year Company meeting December 15 - finalize agenda 11. Meeting dates January 2022 through January 2023 12. New Company member nominations 13. MOTION: Executive Session to discuss legal, contractual, strategic, personnel and real estate matters 14. Adjournment Next regular meeting: Tuesday, January 4, 2022, 5:00pm