March Tuesday 29, 2022

https://us02web.zoom.us/j/86023009228

CCLA Meeting 630-715

Varnum Board of Directors meeting 715-830

630

Welcome to all

1. Any book suggestions to share?

2. Read a thon summary (Liv)

3. CCLA Directors (Hope, Laura, Liv, Lesley, Teelah) lead discussion on membership recruitment and upcoming reorganization.

• invite new CC members- create a video commercial that invites new members to help and how to help with a central email sign up now (Lesley)

1. new logo- redesign - yes/no, if so open to the public for ideas or a graphic artist (Lesley)

2. website- redesign committee to streamline and update making the website more user friendly (Lesley)

650

Move into committees:

Building (Jan): Spring Work Weekend need list/date

Finance/Fundraising (Teelah/Hope/April):Report out of current finance, future fundraisers, determine book sale lead, 

Programs/ Publicity (Courtney): Upcoming Programs from Club

710

Rejoin together and report out one big take away

715

Adjourn 

7:15

Start of Varnum Board of Directors Meeting

 Warm up:

• Any deletions or additions to agenda? *

• Approval of last month meeting                                                                            

• Review library statistics  

• Board announcements- board members

• Technology update- Teelah

• Check in with Carrie

7:30

Discuss/ Vote: 

• Updated Policies and Procedures

8:05

Public Comment

8:10

Executive session/ legal and personnel:

• Updated Job Description update and pay

8:25

Vote on anything discussed in executive session

8:30

Adjourn