Russell Library Board of Trustees

Russell Library Company Annual Meeting Monday, June 13, 2022, 6:00 p.m. Join Zoom Meeting: https://us02web.zoom.us/j/85777028777?pwd=U2dGcDBDZklFa3FPcUp0YWhIaDdvUT09 Meeting ID: 857 7702 8777 Passcode: 500555 Find your local number: https://us02web.zoom.us/u/kdq4WxFGYn AGENDA I. Call to Order II. Public Comment III. Approval of Minutes MOTION: Approve minutes of December 15, 2021 Russell Library Company Meeting IV. Welcome/Opening Remarks A. Eamonn Wisneski, President of the Board of Trustees B. Ramona Burkey, Library Director V. Year In Review: 2021-2022 Annual Highlights and Aspirations A. Ramona Burkey, Library Director VI. Committee Updates A. Executive Committee: Eamonn Wisneski, President B. Finance Committee: Andrew Becker, Treasurer C. Governance Committee: Cyndi Sanders, Governance Committee Chair D. Facilities Committee VII. Unfinished Business: None VIII. New Business A. MOTION: Accept the Executive Committee’s recommendation to elect as members of the Russell Library Company those nominees whose names the Committee Chair will present. B. MOTION: Accept the Executive Committee’s recommendation to elect two Company-appointed nominees for the term of June 1, 2022 - May 31, 2025. IX. Adjournment Next Meeting: December 2022- mid-year update