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Library Board of Trustees <br />Agenda <br />Thursday, January 14, 2021 <br />Page 2 of 3 <br />V. Election of Officers <br />HELANA LECHNER nominated for President <br />JAIME DUFRESNE nominated for Vice President <br />LAUREL COLE nominated for Secretary <br />CARRIE CORTIGLIO moves to approve the slate <br />HELANA LECHNER second <br />All in favor <br />VI. Public Comments <br />No comments. <br />VII. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None. <br />VIII. New Business <br />A. Designate <br />1) 2022 location to post notices of public meetings <br />City Hall, PD, Library, and Rec/Senior Center <br />2) 2022 schedule of Library Board of Trustee meeting <br />2nd Thursday of odd months, in person in the Library Meeting Room <br />B. Distribute <br />1) 2022 Open Government and Ethics Pamphlet <br />Included in the packet. <br />C. Trustee Orientation and Handbook <br />Included in the packet. <br />D. Role of the Trustees <br />Included in the packet. Staff Erin Owen reviewed the document. <br />E. Summer Reading Presentation <br />Included in the packet. Staff Erin Owen reviewed Summer Reading Program. <br />IX. Ongoing Business <br />A. Little Free Libraries <br />• HELANA LECHNER Via Appia & Memory Square <br />