||| FROM JANET MARLOW for ORCAS ISLAND LIBRARY DISTRICT |||
Board Meeting Agenda
January 22, 2021 – 2 p.m.
Zoom Meeting ID 893 3977 0272; Passcode 508164
Join Zoom Meeting: https://us02web.zoom.us/j/89339770272?pwd=WjZuWk9IcFRQR0hVdiswdXdQMStrQT09
Welcome & Introductions
Additions or Modifications to the Agenda
Officer Election, Committee Assignments, and Calendar
- Officer Election
- Committee Assignments
- 2021 Meeting Dates & Time; Agenda format review
- Library Board Retreat: Agenda, Date, and Time
Routine Matters
- Approval of Minutes from December 9 Regular Meeting
- Vouchers & Payroll
Public Comment
New Business
- Relevant News and Issues
- Director’s Report
- Friends of the Library Report / Friends Meeting Delegate
Reports from Active Committees
- Resources and Programs
- Community Relations
- Facilities & Systems
- Policy & Personnel
- Finance
Public Comment
Other
Adjournment
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