May 22, 2020 in board-agenda

SPECIAL BOARD MEETING
Tuesday, May 26, 2020
Via remote
7:00pm

The meeting of the Board of Library Trustees will be held without a quorum of Library Trustees physically present. The Library Trustees will conduct the Board meeting with Library Trustees attending remotely via electronic means. This method of conducting the Board meeting is authorized by Executive Order of the Governor (Covid-19 Executive Order No. 5, March 16, 2020).

Members of the public are invited to attend by using the following link: https://stdl-org.zoom.us/j/97005905196?pwd=ZmVkZnpYZyszMnFYRUNqY2IxQmlCdz09

Meeting ID: 970 0590 5196

Password: 05262020

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+13126266799,,97005905196# US (Chicago)

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+1 312 626 6799 US (Chicago)

See the following links for information about joining a meeting in Zoom and adjusting audio/video settings here: https://support.zoom.us/hc/en-us/articles/201362283-Testing-computer-or-device-audiohttps://support.zoom.us/hc/en-us/articles/201362193-Joining-a-Meeting

In lieu of in-person public comments, participants can submit written comments to the Executive Director at: info@stdl.org

Participants will also be able to submit questions or comments via the chat or the Q&A feature of Zoom meeting software. Comments will be read aloud during the public comment portion of the meeting.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

EXECUTIVE DIRECTORS REPORT

UNFINISHED BUSINESS

Discussion of reopening plan

NEW BUSINESS

APPROVAL of compensation for employees for June 1 through June 30, 2020.

EXECUTIVE SESSION

Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c)(01)

Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c)(11)

Sale or purchase of securities, investments or investment contracts – Section 2(c)(7)

ADJOURNMENT

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