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February 11, 2021 at 4:30 PM - Board of Trustees Meeting

Agenda
I. Call to order
II. Introduction and forum for visitors
III. Correspondence
IV. Consent Agenda
IV.A. Minutes of January Meeting
IV.B. Personnel Matters
IV.C. January PR Report
IV.D. Director's Report
IV.E. Monthly Public Service Statistics
V. Governance
V.A. Surplus Library Furniture & Equipment
Presenter:  Lori Tomlin
VI. Finance Report
VI.A. Report of Appropriations
Presenter:  Lori Tomlin
VI.B. Report of Investments to Date
Presenter:  Lori Tomlin
VI.C. Approval of Bills
Presenter:  Sabrina Stewart-Thomas
VII. Other Business
VII.A. 2021 Committee Appointments
Presenter:  Velinda Stubbs
VII.B. Staff Spotlight
Presenter:  Charles Sutton
VIII. Announcements
IX. Adjournment
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