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

  1. Maintenance issues
  2. Programming updates
  3. 2021 Budget
  4. Other – grant

 

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. Director search
  6. Bond issue (tabled until Fall 2022)
  7. Community room policy

 

New Business

  1. Policy updates (e-rate)

 

Public Input