Agenda for Board Meeting on September 5, 2023 at 5:00 P.M.
Call to Order
Approval of Minutes
- SMRLA Bylaws Revision
- Delivery Study – Greg Pronevitz
- RHRA Investment Options – Joe Rinaldi, Quantum Financial
In accordance with General Provisions Art. § 3-305(b):
“To discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals”
The Board of Trustees will discuss and vote on a one-time performance award for an employee.
- New Business
- Holiday Closures 2024
- EDI Plan
- Collection Development Policy
- Employee Handbook
- Hybrid / Remote Work Agreement
- Unfinished Business
Download a PDF of the agenda here.