** Requires a board vote. Quorum is 10 board members.

Welcome!
- Welcome New Board Members:
- Kevin Bautista, Anna Ford, Barbara Grogan, Rod Howell, Jim Matney, Danielle Mobley, and Freddie Williams, Jr.
- Recognize Outgoing Board Members:
- Tisa Delaney (2015-2020), Josh Purvis (2018-2020), Tim Powers (2019-2020), Bob Swadel (2015-2020); Fraley Turnipseed (2015-2020), Darin Wentworth (2016-2020).
- Recognize 2020 Board Officers
- Bill Bishop, Board Chair; Brian Lassetter, Campaign Chair; Brad Gregory, Treasurer; Darin Wentworth, Past Board Chair.
**Minutes
**Financials
Special Grant/Community Impact Grant Update
New Agency Request
**All board members must complete the following:
Director’s Report / Other Events
- Awards Celebration / Campaign Luncheon ?? IDEAS
- Business & Nonprofit Development Center – Partnership with EDA
- Committee needed / Board Development Committee & Executive Board
- Dictionary Project – Video Delivery
- Early Education & Workforce Initiative – “Virtual Library”
- Meeting with Library
- Strategic Plan 2021-2023 – Free Virtual Facilitation
- Mary Beth Brownlee
- County Consulting Services Associate with Association County Commissioners of Georgia
- Potential to hire a Grant Writer
- Jenny Dell is interested/hourly
- 2021 Membership Certification
- 2021 State Charitable Contribution Review & Application – Due March
- Bi- Annual Publix Emergency Relief Fund Report – Due February 28th
- Starting to gather information for 2020 Database II Report
- UW partnership with MJWC – Shoe Drive on August 7