Russell Library Board of Trustees

Russell Library Executive Committee Regular Meeting March 1, 2022, 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 February, 1 2022 Regular Meeting 4. COVID-19 Response 5. Facilities Assessment and Planning a. Facilities Committee meetings 6. Equity, Diversity and Inclusion 7. Workplace Climate Survey 8. Board Terms a. Charter revision impact on Board terms b. Current expired Board terms c. Mayoral appointment(s) 9. New Company member nominations 10. Finalize Board letter regarding finances 11. MOTION: Executive Session to discuss legal, contractual, strategic, personnel and real estate matters 12. Adjournment Next regular meeting: Tuesday, April, 5 2022, 5:00pm