Humboldt County Law Library

BOARD OF TRUSTEES

NOTICE AND AGENDA

Teleconference

Humboldt County Law Library

Monday, December 28, 2020 at 12:30 P.M.

Members of the public may access this meeting as follows:

                    Zoom Link: https://zoom.us/j/4993908320

                    One tap mobile:   +1 (408) 638 0968

                                                    +1 (669) 900 6833

Meeting ID: 499 390 8320

AGENDA

1. Call to Order

1. Review of the Minutes of February 24, 2020, Regular Board Meeting.

Recommended Action: Discussion and take appropriate action.

1. Financial Report.

Recommended Action: Discussion and take appropriate action, if necessary.

1. Humboldt County Board of Supervisors' Appointments to the Humboldt County Law Library Board of Trustees, 2021 Term: Make request for operational continuity through reappointments of the current law library trustees for their 2021 term:

• Cyndy Day-Wilson – President

• Dustin Owens – Vice-President

• Steven Loreus – ex officio

Recommended Action: Discussion and take appropriate action.

1. Report by Law Library President. (Information Only)

Recommended Action: Hear Report.

1. Public Comment – Time for comment on those items not posted on the agenda, but within the jurisdiction of the Law Library.

(Information Only – NO ACTION MAY BE TAKEN ON THESE ITEMS).

1. New Business Suggestions for the agenda of the next Law Library Trustees Meeting. (Information Only).

Recommended Action: Hear suggestions and refer to next agenda as appropriate.

1.      Adjournment.

       Recommended Action: Adjourn meeting until January 25, 2020 at 12:15 PM.                                         

            If you require technical assistance or disability-related accommodations to participate in this meeting, please contact us at 707-497-8727 or as listed above. Please provide notification at least 24 hours prior to this meeting to allow sufficient time to make arrangements for accommodations.