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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 October Meeting
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IV.B. Personnel Matters
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IV.C. October 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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IV.F. EVPL Foundation Update
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V. Governance
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V.A. EVPL 2021 Internet Policy
Presenter:
Brett Schelhorn
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V.B. Resolution to Establish an American Rescue Plan Act (ARP) Grant Fund
Presenter:
Lori Tomlin
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VI. Finance Report
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VI.A. Report of Appropriations
Presenter:
Lori Tomlin
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VI.B. Report of Investments to Date
Presenter:
Lori Tomlin
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VI.C. Approval of Bills
Presenter:
Sabrina Stewart-Thomas
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VII. Other Business
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VII.A. MKM Progress Memo
Presenter:
Zachary Benedict
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VII.B. Ash Tree Adoption Proposal, Evansville
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VII.C. Staff Spotlight
Presenter:
LoT Committee - Beth Heil
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VIII. Announcements
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IX. Adjournment
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