Board of Trustees

Regular Monthly Meeting – Virtual

https://global.gotomeeting.com/join/920248757

Monday January 11, 2021

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. Welcome new ACTS member: Eliana Henderson
  2. Maintenance issues
  3. Programming updates
  4. Other

 

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
  4. IT contracts – AllesTek, AVC
  5. Bond issue (tabled until Fall 2022)
  6. Land –

 

New Business

  1. Election of 2021 Officers
  2. Selection of Newspapers for Notifications – Hamilton County Reporter

 

 

Public Input

 

 

 

Board of Finance

Sheridan Public Library

Monday, January 11, 2021

Immediately following Board of Trustees Meeting

Agenda

 

 

 

Call to Order

 

Call for Quorum

 

Reading and Approval of Minutes of the previous meeting

 

Election of President and Secretary

 

Review of Investment Policy

 

Review of Past Year Investments

 

Public Input

 

Adjournment