Russell Library Board of Trustees

Russell Library Executive Committee Special Meeting April 28, 2022, 5:00pm Join Zoom Meeting: https://us02web.zoom.us/j/84171274073?pwd=ZnJKKy9uUTFoS1FsQTNRY2 hBcGd6Zz09 Meeting ID: 841 7127 4073 Passcode: 118713 Find your local number: https://us02web.zoom.us/u/kKetMMh2L Comments can be submitted in writing at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ Draft minutes and accompanying materials can be requested in accordance with the Freedom of Information Act. AGENDA 1. Call to Order 2. Public Comment 3. MOTION: Executive Session to discuss legal, contractual, strategic, personnel, real estate matters, and pending litigation. 4. Adjournment Next regular meeting: Tuesday, May 3, 2022, 5:00pm