Board of Trustees
6:00 pm – Monday, August 10, 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
- Maintenance issues
- Programming updates
- 2021 Budget
- Other – grant
Committee Reports
Communications
Unfinished Business
- Movie licensing/Audio Visual (tabled until we being programing)
- Text messaging (tabled until we move further with Evergreen)
- Evergreen – migration in process
- IT contracts – AllesTek, AVC
- Director search
- Bond issue (tabled until Fall 2022)
- Community room policy
New Business
- Policy updates (e-rate)
Public Input
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