•       Call the Meeting to Order

•       Call to Audience (5 min. maximum)

•       Approval of Agenda

•       Approval of General Meeting Minutes

•       Communications

•       Report of the Library Director

•       Trustee Comments

•       Unfinished Business & General Orders

•  Update on Phased Reopening
•  Fines Elimination – Factors to Consider
•  Approve Phase II Facilities Project — Rooftop Units and Roof Replacement in 
   2021, not to exceed $1,075,000

•       New Business

• PULSE project presentation — Senior residents (L. Golden, L. Fawcett, T. Scott, K. Minshall)
• Approval of Bibliocommons recommendation for Content Management System expenditure in 2021:  Website, catalog, and events
• 2022 Budget Discussion — expenditures
• Healthcare plan coverage discussion — discuss expanding coverage to fully comply with PPACA

•   Call to Audience (5 min. maximum)
•   Adjourn