BOARD OF TRUSTEES
EXECUTIVE COMMITTEE MEETING
Date: Tuesday, November 24, 2020
Time: 4:30 p.m.
Place: ONLINE ZOOM MEETING
DUE TO MICHIGAN DEPARTMENT OF HEALTH AND HUMAN SERVICES ORDERS
Join Zoom Meeting
https://us02web.zoom.us/j/85707080392?pwd=RFVBbW9Pa1NJRVZwdE00RHRFTkZtUT09
Meeting ID: 857 0708 0392
Passcode: 238434
Find your local number: https://us02web.zoom.us/u/kcgRkl2rhM
A G E N D A
- CALL TO ORDER AND ROLL CALL
- APPROVAL OF AGENDA
- PUBLIC COMMENT
- TRUSTEE COMMENT
- REVIEW PROPOSED AGENDA FOR OCTOBER 6 BOARD MEETING (INCLUDING WHAT EXHIBITS ARE BEING PROVIDED TO SUPPORT AGENDA ITEMS)
- Agenda – Dec. 1 Board Meeting
- Brownfield Redevelopment Zone – Grand Haven City Manager, Pat McGinnis
- Grant Application to Grand Haven Area Community Foundation
- Revisions to COVID-19 Preparedness and Response Plan
- Revisions to Library Reopening Policy
- REVIEW ANNUAL AGENDA OUTLINE
- STRATEGIC PLAN UPDATE
- COMPENSATION PHILOSOPHY
- BOARD GOALS FOR FY20-21
- PUBLIC COMMENT
- TRUSTEE COMMENT
- ADJOURN