Russell Library Executive Committee

Russell Library Executive Committee Regular Meeting February 7, 2023, 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. AMENDED AGENDA 1. Call to Order 2. Public Comment 3. MOTION: Approve Minutes of December 6, 2022 meeting 4. Unfinished Business a. 2023-2024 City budget process update b. Feasibility study c. Equity, diversity and inclusion d. Board retreat 5. New Business a. Staff Climate Survey Follow Up Report and Next Steps 6. MOTION: Executive Session to discuss library security measures and real estate. 7. Adjournment Next regular meeting is scheduled for Tuesday, March 7, 2023, 5:00pm