1. Call to Order – Trustee Friedeman called the meeting to order at 7:02pm.
  2. Roll Call – In attendance: Trustees Friedeman, Shaul, Jardine, Sobolak, Kearney, Reidy. Also in attendance:
    Director Starosta (virtually), Anthony Garriga – Technology Manager, and Megan Patterson.
  3. Additions and Corrections to the Agenda – No additions or corrections.
  4. Members of the Public to Address the Board – No public comment.
  5. New Business
    1. Closed Session Pursuant to section 2(c)(3) Selection of person to fill public office – Trustee Shaul made a
      motion to enter closed session at 7:15pm. Trustee Jardine seconded the motion. All aye. Motion carried.
    2. Return to Open Session – Trustee Friedeman made a motion to close the closed session and return to open
      session. Trustee Reidy seconded the motion. All aye. Motion carried.
    3. Facility – Trustees discussed the current use of the building, how much it costs to staff per hour, and
      additions that would be beneficial to the community as a whole when space planning. The discussion will
      continue at the July Committee of the Whole meeting.
    4. Slate of Officers – Trustees discussed a proposed slate of officers as an action item in the Board meeting.
    5. Announcement – Trustee Reidy talked about the upcoming virtual program on the Obama Presidential
      Library. Trustee Sobolak reminded everyone about the vendor passes available at discounted rate for the
      upcoming American Library Association Conference.
  6. Adjournment – Trustee Friedeman closed the meeting at 8:47pm.