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

  1. CALL TO ORDER AND ROLL CALL
  1. APPROVAL OF AGENDA
  1. PUBLIC COMMENT
  1. TRUSTEE COMMENT
  1. REVIEW PROPOSED AGENDA FOR OCTOBER 6 BOARD MEETING (INCLUDING WHAT EXHIBITS ARE BEING PROVIDED TO SUPPORT AGENDA ITEMS)
    1. Agenda – Dec. 1 Board Meeting
    2. Brownfield Redevelopment Zone – Grand Haven City Manager, Pat McGinnis
    3. Grant Application to Grand Haven Area Community Foundation
    4. Revisions to COVID-19 Preparedness and Response Plan
    5. Revisions to Library Reopening Policy
  1. REVIEW ANNUAL AGENDA OUTLINE
  1. STRATEGIC PLAN UPDATE
  1. COMPENSATION PHILOSOPHY
  1. BOARD GOALS FOR FY20-21
  1. PUBLIC COMMENT
  1. TRUSTEE COMMENT
  1. ADJOURN