Board Meeting Agenda
October 1, 2020 Board of Trustees Meeting
4 pm, Virtual via Zoom
Library Board President – Jade Hart
A. Call to Order
B. Consent Agenda – Action
- Minutes: Sept. 3, 2020
C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Educational Supports – Kevin Delecki
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
- Annual Report for FY20
I. Old Business
J. New Business
K. Adjournment
The next Board of Trustees meeting is set for Nov. 5, 2020 at 4 pm, via Zoom.