Russell Library Board of Trustees

Russell Library Executive Committee Regular Meeting June 7, 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/ Draft minutes and accompanying materials may be requested in accordance with the Freedom of Information Act. AGENDA 1. Call to Order 2. Public Comment 3. MOTION: Approve Minutes of April 5, 2022 Regular Meeting 4. MOTION: Approve Minutes of April 28, 2022 Special Meeting 5. Unfinished Business a. COVID-19 Response b. Facilities Assessment and Planning c. Equity, Diversity and Inclusion d. Board Terms and Appointments e. Board retreats 6. New Business a. Director evaluation process 7. MOTION: Executive Session to discuss legal, contractual, strategic, personnel and real estate matters. 8. Adjournment Next regular meeting: Tuesday, September 6, 2022, 5:00pm