August 10, 2023 at 4:30 PM - Board of Trustees Meeting
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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. Administrative 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, Director of IT
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VI. Finance Report
Presenter:
Lori Tomlin, Director of Finance
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VI.A. First Reading of 2024 Proposed Budgets
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VI.B. Report of Appropriations
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VI.C. Report of Investments to Date
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VI.D. Approval of Bills
Presenter:
Treasurer
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VII. Other Business
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VII.A. 2024 Eclipse (ACTION)
Presenter:
Katie Reineke, Outreach Manager
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VII.B. Commodities Transportation Proposal (INFORMATIONAL/ACTION)
Presenter:
NRG Representative
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VII.C. Next Implementation Step - Master Facilities Plan (INFORMATIONAL)
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VIII. Staff Spotlight
Presenter:
Lesa Holstine, Director of Collections
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IX. Announcements
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X. Adjournment
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