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August 12, 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 July Meeting
IV.B. Personnel Matters
IV.C. July PR Report
IV.D. Director's Report
IV.E. Monthly Public Service Statistics
V. Governance
V.A. ISL Consortium for E-Rate internet access
Presenter:  Brett Schelhorn
V.B. Pandemic Event Policy Revision
Presenter:  Lisa Chapman
VI. Finance Report
VI.A. First Reading of 2022 Proposed Budgets
Presenter:  Lori Tomlin
VI.B. Report of Appropriations
Presenter:  Lori Tomlin
VI.C. Report of Investments to Date
Presenter:  Lori Tomlin
VI.D. Approval of Bills
Presenter:  Sabrina Stewart-Thomas
VII. Other Business
VII.A. Staff Spotlight
Presenter:  Ericka Qualls Barnett
VIII. Announcements
IX. Adjournment

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