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December 14, 2020 at 7:00 PM - Board of Trustees Meeting

I. 6:15 p.m. Executive Session in Accordance with I.C. 5-14-1.5-6.1 (b)(9) for Purpose of Director's Annual Performance Evaluation
II. 7:00 p.m. Call Regular Meeting to Order
III. Approval of Minutes from Regular Meeting, November 23rd, 2020
IV. Financial Reports
V. Consent Agenda
VI. Old Business
VI.1. Election of Officers for 2021
VII. New Business
VII.1. Review/Approval of Health Insurance Renewal
VII.2. Review/Approve 2021 Board Meeting Dates
VII.3. Review/Approval of Minimum/Maximum Salary Schedule
VII.4. Discussion regarding additional Bank Account signer
VIII. Approval of Claims
IX. Director's Comments
X. Board Comments
XI. Adjournment
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