AGENDA

1. Introduction of Guests
2. Approval of Consent Agenda (September 2020 Minutes, Director’s Report, Other Documents)
3. Trustees Present
4. Trustees Excused Absent
   1. Treasurer Report: July 2020 – June 2021 Budget
   2. Association Report
5. Old Business:
   1. General accessioning
   2. Fall/winter meeting schedule
6. New Business:
   1. Accessioning Committee (1 year)
   2. Deaccessioning Document Committee (1 year)
   3. New computers
7. Other Business:
   1. Everett Johnson discussion
   2. Gift Shop Restocking
8. Public Comments: