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November 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 October Meeting
IV.B. Personnel Matters
IV.C. October PR Report
IV.D. Director's Report
IV.E. Monthly Public Service Statistics
IV.F. EVPL Foundation Update
V. Governance
V.A. EVPL 2021 Internet Policy 
Presenter:  Brett Schelhorn
V.B. Resolution to Establish an American Rescue Plan Act (ARP) Grant Fund
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. MKM Progress Memo
Presenter:  Zachary Benedict
VII.B. Ash Tree Adoption Proposal, Evansville
VII.C. Staff Spotlight
Presenter:  LoT Committee - Beth Heil
VIII. Announcements
IX. Adjournment

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