| Agenda |
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I. Call to order
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II. Introduction and forum for visitors
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III. Correspondence
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IV. Consent Agenda
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IV.A. Minutes of July Meeting
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IV.B. Personnel Matters
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IV.C. July PR Report
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IV.D. Director's Report
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IV.E. Monthly Public Service Statistics
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V. Governance
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V.A. ISL Consortium for E-Rate internet access
Presenter:
Brett Schelhorn
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V.B. Pandemic Event Policy Revision
Presenter:
Lisa Chapman
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VI. Finance Report
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VI.A. First Reading of 2022 Proposed Budgets
Presenter:
Lori Tomlin
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VI.B. Report of Appropriations
Presenter:
Lori Tomlin
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VI.C. Report of Investments to Date
Presenter:
Lori Tomlin
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VI.D. Approval of Bills
Presenter:
Sabrina Stewart-Thomas
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VII. Other Business
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VII.A. Staff Spotlight
Presenter:
Ericka Qualls Barnett
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VIII. Announcements
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IX. Adjournment
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