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December 10, 2020 at 4:30 PM - Board of Trustees Meeting

I. Call to order
II. Correspondence
III. Consent Agenda
III.A. Minutes of November Meeting
III.B. Personnel Matters
III.C. November PR Report
III.D. Director's Report
III.E. Monthly Public Service Statistics
IV. Governance
IV.A. Appropriation Reduction (2019 Encumbrance)
Presenter:  Lori Tomlin
IV.B. Transfer of Appropriations
Presenter:  Lori Tomlin
IV.C. Encumber 2020 LOF and RDF Funds
Presenter:  Lori Tomlin
IV.D. EVPL West WIndow Replacements
Presenter:  Lori Tomlin
IV.E. 2021-2024 Strategic Plan
Presenter:  Scott Kinney
V. Finance Report
V.A. Report of Financial Appropriations for November
Presenter:  Lori Tomlin
V.B. Report of Investments to Date
Presenter:  Lori Tomlin
V.C. Approval of Bills
Presenter:  Eric Williams
VI. Other Business
VI.A. Appointment of Nominating Committee
VII. Announcements
VIII. Adjournment
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