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Board Agendas & Minutes

Board Meeting Agenda

August 6, 2020 Board of Trustees Meeting
4 pm, Virtual via Zoom

Library Board President – Jade Hart
A. Call to Order
B. Consent Agenda – Action

  • Minutes: July 2, 2020
  • Special Event Application

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Service & Response during a Pandemic – Dara Schmidt, Aaron Bock, and Todd Simonson
G. Library Board Committee Reports

  • Finance Committee – Randy Ramlo, Committee Chair
    • No Action
  • Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
    • Action: Policy 3.04: Behavior
    • Action: Policy 6.00: Professional Development
  • 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 Sept. 3, 2020 at 4 pm, via Zoom.