Agenda: Board of Trustees August 5, 2021, at 4 pm Beems Auditorium, Downtown Library Invest in Young Minds, Engage & Strengthen Community, Transform Lives Library Board President – Jade Hart A. Call to Order B. Consent Agenda – Action o Minutes: July 1, 2021 C. Public Comments and Communications D. Foundation Report – Charity Tyler E. Friends of the Library Report – Libby Slappey F. Board Education: Summer Dare Summary – Kevin Delecki G. Library Board Committee Reports (No July Meetings) o Finance Committee – Monica Challenger, Committee Chair • No Action o Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair • No Action o Advocacy Committee – Mary Sharp, Committee Chair • No Action H. Library Director’s Report I. Old Business J. New Business K. Adjournment The next Board of Trustees meeting is set for September 2, 2021 at 4 pm, in Beems Auditorium, Downtown Library ***To maximize protection from the Delta variant and prevent possibly spreading it to others, masks are required for all Library trustees, staff, and meeting attendees regardless of vaccination status, per the City of Cedar Rapids’ mask policy effective August 3, 2021*** Anyone who requires an auxiliary aid or service for effective communication, or a modification of policies or procedures to participate in a City program, service, or activity, should contact Jessica Musil, Library Administrative Assistant, at 319.261.7323 or email
[email protected] as soon as possible but no later than 48 hours before the meeting. DRAFT Meeting Minutes Cedar Rapids Public Library Board of Trustees July 1, 2021 Board members in attendance: [Vice President] Clint Twedt-Ball, Monica Challenger, Mary Sharp, Susie McDermott, Rafael Jacobo, Matt Wilding, Hassan Selim Absent: [President] Jade Hart Staff in attendance: [Library Director] Dara Schmidt, Patrick Duggan, Erin Horst, Todd Simonson, Jessica Musil, Kevin Delecki, Jessica Link Others: Charity Tyler, Executive Director, Cedar Rapids Public Library Foundation A.