**Please Note this Meeting will be held via Zoom, for information please see below.

 

Board of Trustees

6:00 pm – Monday, May 11, 2020

 

Agenda


Call to Order

 

Call for Quorum

 

Reading and Approval of Minutes

 

Reading and Approval of Financial Report

 

Approval of Bills

 

Report of the Interim Director

  1. Maintenance issues
  2. Programming updates
  3. Reopening plan/Curbside service
  4. Other – bond webinar (recorded) – May 19th

 

Committee Reports

 

Communications

 

Unfinished Business

  1. Limit on Director spending policy
  2. Movie licensing/Audio Visual
  3. Text messaging
  4. Evergreen
  5. IT quotes


New Business

Public Input – please contact kim@sheridan.lib.in.us for a Zoom link to attend this meeting.