Meeting Minutes

Name: Library Board of Trustees
Start: 2021-06-16T22:00+00:00
End: 2021-06-17T03:59+00:00
Location: Komansky Room

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Meeting Minutes Archive 2011-Present

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TO: Library Board Members

FROM: Iain Bruce, President

DATE: Wednesday, June 16, 2021

TIME: 6:00 pm, Komansky Room or Zoom:

RE: Monthly meeting of the Library Board of Trustees Agenda:

1.	Mission Moment	None this month
2.	Approve minutes of May 19, 2021	I. Bruce	2
3.	President’s report	I. Bruce	5
4.	Finance Committee report	S. Bennewitz	5
5.	Treasurer’s report	J. Cunitz	5
6.	Development Committee report	E. DiMiceli & A. Berkley	5
7.	Gov/Nom Committee report Election of Trustees Election of Officers	P. Wieser	10
8.	Advocacy Task Force report	F. Klein	5
9.	Executive Director’s report	B. Harmer	10
10	Year End Remarks	I.Bruce & B. Harmer	15
11.	Other business
12.	Adjournment

Next Meeting – July 21, 2021