Board of Trustees

Regular Monthly Meeting Monday April 12, 2021

Virtual: https://global.gotomeeting.com/join/243747085

 

Agenda

 

Call to Order

 

Call for Quorum

 

Reading and Approval of Minutes

 

Reading and Approval of Financial Report

 

Approval of Bills

 

Report of the Director

  1. Maintenance issues – Roof
  2. Programming

 

Committee Reports

 

Communications

 

Unfinished Business

  1. Movie licensing/Audio Visual (tabled until we being programing)
  2. Text messaging (tabled until we move further with Evergreen)
  3. Evergreen – migration in process & go-live
  4. Bond issue (tabled until Fall 2022)

 

 

 

New Business

 

 

Public Input