M-F: 10am – 5pm | Sat: 11am – 4pm | Sun: Closed

 Agenda

May Library Board Meeting

 

Lone Cone Library District Board Meeting Agenda

May 9, 2022 at 6:30 p.m.

1455 Pinion St.

Open to the Public

In Person and Virtual Meeting via Zoom

Join Zoom Meeting

https://us02web.zoom.us/j/3096454703?pwd=N1RTZmR6NjUzRS9oeDFybWZVUDcvQT09

Meeting ID: 309 645 4703

Passcode: 951356

 

  1. Call to Order
  2. Approval of Agenda
  3. Triad Presentation
  4. Reading of the Minutes
    1. Regular Meeting Minutes- March 16
    2. Regular Meeting Minutes- April 20 
  5. Public Comment 
  6. Monthly Budget 
    1. Balance Sheet
    2. Budget to Actuals
  7. Director’s Report/Monthly Reports-Q & A
  8. Board Member Reports
  9. New Business
    1. Policy Reviews
      1. Photography/Video
      2. Internet Policy
      3. Personnel Policy
      4. Collection Development
  10. Additional Board Items
  11. Adjournment  

Lone Cone Library Foundation Meeting Agenda

May 9, 2022 at 8:00 p.m.

1455 Pinion St.

Open to the Public

In Person and Virtual Meeting via Zoom

Join Zoom Meeting

https://us02web.zoom.us/j/3096454703?pwd=N1RTZmR6NjUzRS9oeDFybWZVUDcvQT09

Meeting ID: 309 645 4703

Passcode: 951356

 

  1. Call to Order
  2. Review of Foundation By-laws
  3. Appointment of Board Members
  4. Budget Report
    1. Status of 501(c)(3) Status
  5. Adjournment

05-09-2022 LCL Board Agenda (2)