Board of Trustees

Regular Monthly Meeting Monday April 12, 2021





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




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