The Board will meet virtually to conduct a meeting to cover the items on the agenda below. Board members will attend and participate in this meeting remotely, through internet access, and will not physically attend. The Town will not provide a physical location for viewing the meeting.
The public is invited to attend the Zoom webinar directly online or by phone. Register for this webinar: https://us02web.zoom.us/webinar/register/WN_pH_SN9t9TeCkYkD_mhDyfA After registering, you will receive a confirmation email containing information about joining the webinar in listen-only mode. Phone: 301-715-8592, Meeting ID: 826 6072 4008 .
Board Members: Tiffany Allen (Chair), Blaine Schmidt (Vice Chair), June Dunnick, Nicole Klett, Dawn Rivers, Ruth Morgan, James Stroud, Judson Williamson, Christopher Beale
Liaisons: Jessica Anderson, Town Council; Martha Brunstein, Friends of the Library; Susan Brown, Staff Liaison
Virtual Meeting - Zoom
February 8, 2021
5:30-6:30 pm
AGENDA
WELCOME/CALL TO ORDER
APPROVE ACTION MINUTES FROM LAST MEETING
Approve Nov. 2020 minutes
FRIENDS REPORT
FOUNDATION REPORT
Tom Wiltberger (Foundation Chair) to give report
DIRECTOR’S REPORT
OLD BUSINESS
NEW BUSINESS
Plans to de-accession physical music collection (Action - Board receive)
Update on Collection Diversity Audit (Action - Board receive)
Add language about diversity to Collection Guidelines (Action - Board approve)