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.

 

PO Box 331, Eureka, CA 95502

707-497-8727

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