Russell Library Governance Committee Regular Meeting

Russell Library Governance Committee · May 13, 2026

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53:17

Call to order and approval of March 11 minutes

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The committee convened at 05:34 and reviewed the agenda and community dialogue framework. The chair moved to approve the minutes of the March 11, 2026 governance meeting; the motion was seconded and the committee approved the minutes unanimously.

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Actions:approve minutes 2026-03-11

The Russell Library governance committee met May 13 to approve minutes and a corrective-discipline policy to forward to the board, consider several proposed bylaw changes (including removing trustee term limits and defining quorum as a simple majority), and accept state funding for the Dolly Parton Imagination Library.

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