Agenda 8-17-2021

Agenda 8-17-2021

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Trustee Development Committee Agenda

Via Google Chat

August 17, 2021 9:00 AM

  • Approve minutes of the July 16th meeting
  • Old Business
    • Discuss status of the DEI Program
      • Dates are set for September 30 and October 13.
      • Flyer status and when do we send Event Brite
      • Next Steps
      • Conversation with Philip Berg of MAIN
    • Roundtable July 27th
      • What to do about no shows
      • Recommend not sending evaluations for future roundtables
      • Discuss whether we should hold roundtables in July or August
    • Trustee Mentoring     
      • Discuss Laura and Lisa’s mentoring document
  • Schedule for the rest of the year
    • 9/30/2021: Diversity, Equity, and Inclusion program session 1
    • 10/132021: Diversity, Equity,and Inclusion program session 2
    • 11/9/2021: Community Outreach-Speaking to the Public 
    • 1/12/2022:  Share Your Successes Round Table. 
    • 2/24/2022:  Leadership Pipeline with Succession Planning.   There was some question, however, as to whether this topic was truly germane to a Board of Trustees or if this is more relevant to directors. 
    • Parliamentary Procedure meeting(s)
  • New Business
    • Co-host a program on fostering thriving Friends organizations that build and strengthen relationships with the library board, director, staff and the public.
  • Next meeting TBD
  • Adjourn