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Board Agendas & Minutes

Board Meeting Agenda

May 7, 2020 Board of Trustees Meeting
4 pm, Virtual via Zoom

Library Board President – Matthew Wilding

A. Call to Order
B. Consent Agenda – Action

  • Minutes: March 5, 2020

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Metrics of Success – Amber McNamara and Erin Horst
G. Library Board Committee Reports

  • Finance Committee – Randy Ramlo, Committee Chair
    • No Action
  • Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
    • No Action
  • Advocacy Committee – Jade Hart, Committee Chair
    • No Action
  • President’s Report
    • Nominating Committee

H. Library Director’s Report

  • Draft Reopening Plan

I. Old Business
J. New Business
K. Adjournment

The next Board of Trustees meeting is set for June 4, 2020 at 4 pm, location to be determined.

 

This electronic meeting of the Library Board of Trustees is being held because meeting in person is impossible and impractical due to concerns for the health and safety for Library trustees, staff, and community members presented by COVID-19. An electronic meeting is allowed by Iowa Code Section 21.8 and Governor Reynolds proclamation of a disaster emergency section 69 dated April 2, 2020.