Upcoming Agenda
Board Meeting
January 19, 2021
5:00 p.m.
Vera Newlin Room and ZOOM
https://us02web.zoom.us/j/89221211890?pwd=WGZlQUJzQng3NWI5ejR2d3VoVXZNQT09 Meeting ID: 892 2121 1890 Passcode: 967875
Agenda
- Roll Call at __________P.M.
Garrard_____Liston_____Moade_____Rumler_____Scott_____Summers_____Walls_____
- Introduction of guest(s) in attendance.
- Public Comment
- Approval of November 17, 2020 Board Meeting Minutes
Motion to approve: __________ Seconded: ___________
Garrard_____Liston_____Moade_____Rumler_____Scott_____Summers_____Walls_____
- Financials
- November Check Register
Motion to approve: __________ Seconded: ___________
Garrard_____Liston_____Moade_____Rumler_____Scott_____Summers_____Walls_____
- December Check Register
Motion to approve: __________ Seconded: ___________
Garrard_____Liston_____Moade_____Rumler_____Scott_____Summers_____Walls_____
- Other Financial Reports
- Action Items
- Approve the resignation of Allen Summers as a board trustee. The term
expires in April 2023.
Motion to approve: __________ Seconded: ___________
Garrard_____Liston_____Moade_____Rumler_____Scott_____Summers_____Walls_____
- Approve Craig Beals to replace Allen Summers as a board trustee. The term expires in April 2023.
Motion to approve: __________ Seconded: ___________
Garrard_____Liston_____Moade_____Rumler_____Scott_____Summers_____Walls_____
- Approve the change in Purchasing Policy to increase the spending limit by the District Director from $1,500 to $5,000 without board of trustee approval.
Motion to approve: __________ Seconded: ___________
Garrard_____Liston_____Moade_____Scott_____Rumler_____Summers_____Walls_____
- Discussion Items
- President’s Report
- Director’s Report
- Other
- Announcements
- District locations closed for President’s Day on Monday, February 15, 2021
- Next Board Meeting – Tuesday, February 16, 2021 at 5:30 p.m.
- Adjournment at __________P.M.
Motion to adjourn: __________ Seconded: ___________
Yeas _____Nays______
Posted: January 15, 2021