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