Hazel Mackin Community Library

Special Board Meeting to start Director Hiring Process

Agenda:

*Call Meeting to Order

*Roll Call-Establish a quorum & introduce any guests

*Approval of the agenda

Old Business:

*Concerns about easement for new garage/shed on east end of parking lot.

New Business:

*Approve resignation of Krissa Coleman

*Work on updating job description for director position

*Update director job requirements

*Determine where to advertise director open position

*Items to consider for future meetings

*Adjournment

(Items on the agenda may not be presented in this order)

**Agendas are subject to change up to 24 hours prior to the scheduled meeting.

Note: Please contact Jan Manore at janmanore@gmail.com for any questions.

Hazel Mackin is inviting you to a scheduled Zoom meeting.

Topic: Special Board Meeting

Time: Aug 11, 2020 04:30 PM Central Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/85285072319

Meeting ID: 852 8507 2319

One tap mobile

+13126266799,,85285072319# US (Chicago)

+16465588656,,85285072319# US (New York)

Dial by your location

+1 312 626 6799 US (Chicago)

+1 646 558 8656 US (New York)

+1 301 715 8592 US (Germantown)

+1 346 248 7799 US (Houston)

+1 669 900 9128 US (San Jose)

+1 253 215 8782 US (Tacoma)

Meeting ID: 852 8507 2319

Find your local number: https://us02web.zoom.us/u/kbfRBCdlXI