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
- Call to Order
- Approval of Agenda
- Triad Presentation
- Reading of the Minutes
- Regular Meeting Minutes- March 16
- Regular Meeting Minutes- April 20
- Public Comment
- Monthly Budget
- Balance Sheet
- Budget to Actuals
- Director’s Report/Monthly Reports-Q & A
- Board Member Reports
- New Business
- Policy Reviews
- Photography/Video
- Internet Policy
- Personnel Policy
- Collection Development
- Additional Board Items
- 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
- Call to Order
- Review of Foundation By-laws
- Appointment of Board Members
- Budget Report
- Status of 501(c)(3) Status
- Adjournment
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