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Board Agendas & Minutes

Board Meeting Agenda

July 1, 2021 Board of Trustees Meeting
4 pm, Virtual via Zoom

Library Board Vice President – Clint Twedt-Ball

A. Call to Order
B. Consent Agenda – Action

  • Minutes: June 3, 2021

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

  • Nominating Committee – Matt Wilding & Susie McDermott
    • Action: Slate of Officers FY22
  • Finance Committee – Monica Challenger
    • No Action
  • Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
    • State Library of Iowa, Trustees Handbook Discussion: Chapters 11 & 12
  • 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 August 5, 2021 at 4 pm, in Beems Auditorium, Downtown Library