Board Meeting Agenda
September 2, 2021 Board of Trustees Meeting
4 pm, Beems Auditorium, Downtown Library
Library Board President – Jade Hart
A. Call to Order
B. Consent Agenda – Action
- Minutes: August 5, 2021
C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Strategic Inclusion Update – Dara Schmidt, Todd Simonson, & Sarah Voels
G. Library Board Committee Reports
- Finance Committee – Monica Challenger, Committee Chair
- No Action
- Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
- State Library of Iowa, Trustees Handbook Discussion: Chapter 7
- Action: Policy 2.05 Programming and Partnership
- Advocacy Committee – Mary Sharp, Committee Chair
- No Action
H. Library Director’s Report
I. Old Business
J. New Business
- Creation of Westside Project Committee
K. Adjournment
The next Board of Trustees meeting is set for October 7, 2021 at 4 pm, in Beems Auditorium, Downtown Library
***To maximize protection from the Delta variant and prevent possibly spreading it to others, masks are required for all Library trustees, staff, and meeting attendees regardless of vaccination status, per the City of Cedar Rapids’ mask policy effective August 3, 2021***