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January 14, 2021 at 4:30 PM - Board of Trustees Meeting

Minutes
I. Call to order
II. Election of 2021 Officers & Committee Appointments
 
Presenter:  Chuck Whobrey
III. Introduction and forum for visitors
IV. Correspondence
V. Consent Agenda
V.A. Minutes of December Meeting
V.B. Personnel Matters
V.C. December PR Report
V.D. Director's Report
V.E. 2020 Public Service Statistics
VI. Governance
VI.A. Transfer of 2020 Operating Funds to the Rainy Day Fund
Presenter:  Lori Tomlin
VI.B. Equipment Surplus
Presenter:  Lori Tomlin
VII. Finance Report
VII.A. Report of Appropriations for December
Presenter:  Lori Tomlin
VII.B. Report of Investments to Date
Presenter:  Lori Tomlin
VII.C. Approval of Bills
Presenter:  2021 Treasurer
VII.D. 2020 Year End Budget Update
Presenter:  Lori Tomlin
VIII. Other Business
VIII.A. 2021 Board Meeting Schedule
IX. Announcements
X. Adjournment
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