Lone Cone Library District Board Meeting Agenda
April 10, 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
- Call to Order ( 1 min.)
- Approval of Agenda (5 min) (Action Needed)
- Minutes (5 min) (Action Needed)
- Public Comment (5 min)
- Monthly Budget (10 min) (Action Needed)
- Balance Sheet
- Budget to Actuals
- Director’s Report/Monthly Reports-Q & A (15 min)
- Board Items
- RFP draft for Landscape Architecture bid (20 min) (Action Needed)
- Policy Review (10 min)
- Library Loan Policy (Action Needed)
- Unfinished Business
- Strategic planning (20 min)
- New Business
- Additional Board Items
- Adjournment
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