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Board Agendas & Minutes

Board Meeting Agenda

Dec. 3, 2020 Board of Trustees Meeting
4 pm, Virtual via Zoom

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

  • Minutes: Nov. 5, 2020

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Integrated Library System – Dara Schmidt, Erin Horst, and Aaron Bock
G. Library Board Committee Reports

  • Finance Committee – Randy Ramlo, Committee Chair
    • Action: Resolution – Memorandum of Understanding Metro Library Network FY22-26
    • Action: Resolution – ILS Contract Approval
    • Action: Janitorial Contract Renewal
  • 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 Jan. 7, 2021 at 4 pm, via Zoom.