March  Library Board Meeting

Lone Cone Library District Board Meeting Agenda 

March 13, 2023 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 

6:30PM Board Meeting

1. Call to Order ( 1 min.)
2. Approval of Agenda (5 min)
3. Minutes (5 min.)
4. Public Comment (5 min)
5. Public Hearing Regarding Violation of Board Bylaws and consideration of Removal- Lester (20 minutes) Seter and Vander Wall, P.C. advising
6. Monthly Budget (10 min)

          6.1.Balance Sheet 

          6.2.Budget to Actuals 

7. Director’s Report/Monthly Reports-Q & A (15 min)
8. Board Items

          8.1  Meeting Norms(5 min)

           8.2 Strategic planning (20 min.) 

9. Unfinished Business 
10. New Business 
11. Additional Board Items 
12. Adjournment

3-13-2023 LCL Board Meeting Agenda.docx (1)