Regularly Scheduled Meetings

Name: Library Board of Trustees
Start: 2021-12-16T00:00+00:00
End: 2021-12-16T04:59+00:00
Location: Electronically

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Dates of Scheduled and Announced meetings in 2020 can be found in the calendar under All Upcoming meetings for the selected group.
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Library Board of Trustees

Date: 12/15/2021 7:00 PM 12/15/2021 7:00 PM 12/15/2021
Location: Electronically

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TO: Library Board Members

FROM: Jeremy Price, President

DATE: Wednesday, December 15, 2021

TIME: 7:00 pm Board Room or Zoom

https://us02web.zoom.us/j/84021535321?pwd=aWFLQmlzMWNET1NNR0lDR3JabkZQZz09

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

1.	Mission Moment: Materials Management	C. Karwoski	10
2.	Approve minutes of November 17, 2021	J. Price	2
3.	President’s report	J. Price	5
4.	Finance Committee report	S. Bennewitz	5
5.	Treasurer’s report	J. Cunitz	5
6.	Development Committee report	K. Patel & A. Berkley	5
7.	Gov/Nom Committee report	S. Ward	5
8.	Advocacy Task Force report	B. Rosen & C. LaCroix	5
9.	Executive Director’s report	B. Harmer	10
10.	Other business
11.	Adjournment

Next Meeting – January 26, 2022

Agenda:Library Board of Trustees Dec 15