MINUTES
BOARD GOVERNANCE COMMITTEE
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
June 2, 2021
Called to order at 4:00pm by Chair Golz
Present: Chair Golz, Vice Chair Halverson and Secretary Lane
Also Present: Director Kopetsky and Business Manager Dreyer
Public Comment/Communication:
None
Consent Business
Motion made by Halverson, seconded by Lane to approve the Board Governance Committee minutes of March 24, 2020. Motion carries unanimously.
Discussion/Action Items
2021-2022 Officer Nominations
The committee will be recommending the following 2021-2022 officer nominations to the Board of Trustees:
Chair – Golz
Vice Chair – Halverson
Secretary – Lane
Members of the committee reviewed potential trustees to fill our vacancy, committee assignments for the coming library year and establishing an ad hoc committee to start a Friend’s 501(c)3 organization. The nominations and committee assignments will be presented and voted upon at the June board meeting.
Adjournment
Motion to adjourn the meeting at 4:52pm was made by Halverson and seconded by Lane. Motion carried unanimously.
Respectfully submitted,
Kathy Dreyer, recording secretary
