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


Board of Trustees

6:00 pm – Monday, May 11, 2020



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




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.