Board Meeting Agenda
April 1, 2021 Board of Trustees Meeting
4 pm, Virtual via Zoom
Library Board President – Jade Hart
A. Call to Order
B. Consent Agenda – Action
- Minutes: March 4, 2021
C. Public Comments and Communications
D. Foundation Report – Dara Schmidt for Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Foundation, Friends, & Library Collaboration – Dara Schmidt and Libby Slappey
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 – Mary Sharp, Committee Chair
- No Action
H. Library Director’s Report
I. Old Business
J. New Business
K. Adjournment
The next Board of Trustees meeting is set for May 6, 2021 at 4 pm, via Zoom.