PCL Board Meeting

Providence Community Library

Board of Directors Meeting

June 21, 2021

6:00PM

Remote Meeting via Zoom

Please click the link below to join the webinar:

https://us02web.zoom.us/j/83797866656?pwd=UUVRNHBiTVdPbDhGUzEyZkhyTjhUUT09

Webinar ID: 837 9786 6656

Passcode: 544565

Or Telephone: 1 312 626 6799  or +1 646 876 9923  or +1 301 715 8592  or +1 253 215 8782  or +1 346 248 7799  or +1 408 638 0968  or +1 669 900 6833

Welcome and Call to Order  5 minutes

Approval of May 17, 2021, Minutes   5 minutes

Mission Moment   5 minutes 

President's Report   5 minutes

Director’s Report  5 minutes

Development Report  35 minutes

• Update on Development campaigns  5 minutes
• Discussion and potential vote:  Recommendation from Executive Committee to approve change of our organization's name from "Providence Community Library" to "Community Libraries of Providence." 30 minutes

  Finance Committee Report   10 minutes

• Review and vote to accept April 30, 2021, financial statement

Policy Report   10 minutes

• Discussion and vote to approve a revision to the PCL Business/Accounting Policy regarding Conducting Background Checks of PCL Employees

Other Reports—Q & A   5 minutes

• Marketing Report
• Facilities Report

Public Comment    5 minutes

Adjournment