Board of Trustees

6:00 pm – Monday, August 10, 2020



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




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