Russell Library Board of Trustees

Russell Library Company Mid-Year Meeting Wednesday, December 14, 2022, 6:00 p.m. Join Zoom Meeting: https://us02web.zoom.us/j/81624210547?pwd=QUhrVmFBU0g2cnFlbzIxdzRlU2dSZz09 Meeting ID: 816 2421 0547 Passcode: 814925 Find your local number: https://us02web.zoom.us/u/k2SB2gT9D AGENDA 1. Call to Order 2. Public Comment 3. MOTION: Approve minutes of June 13, 2022 Russell Library Company Annual Meeting 4. Welcome/Opening Remarks a. Eamonn Wisneski, President of the Board of Trustees 5. Russell Library Updates and Aspirations a. Ramona Burkey, Library Director 6. Committee Updates a. Executive Committee: Eamonn Wisneski, Chair b. Facilities Committee: Steve Nelson, Chair c. Finance Committee: Andrew Becker, Chair d. Governance Committee: Cyndi Sanders, Chair 7. Unfinished Business: None 8. New Business: None 9. Adjournment Next Meeting: TBD (June 2023)