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

1. Call to Order ( 1 min.)
2. Approval of Agenda (5 min) (Action Needed)
3. Minutes (5 min) (Action Needed)
4. Public Comment (5 min)
5. Monthly Budget (10 min) (Action Needed)
   1. Balance Sheet 
   2. Budget to Actuals 
6. Director’s Report/Monthly Reports-Q & A (15 min)
7. Board Items
   1. RFP draft for Landscape Architecture bid (20 min) (Action Needed)
   2. Policy Review (10 min)
      1. Library Loan Policy (Action Needed)
8. Unfinished Business
   1. Strategic planning (20 min) 
9. New Business 
10. Additional Board Items 
11. Adjournment