Lone Cone Library District Board Meeting Agenda September 19, 2022 at 6:30 p.m. 

1. 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. Minutes 
   4. Public Comment 
   5. Monthly Budget 

   5.1.Balance Sheet 

   5.2.Budget to Actuals 

   6. Director’s Report/Monthly Reports-Q & A 
   7. Board Member Reports 

   7.1. Board Retreat Oct 23rd Discussion

   8. Unfinished Business 

   8.1. Policy Review

   1. Photography and Video Policy
   2. Collection Development Policy 
   3. Reconsideration Form
   9. New Business 

   9.1.  2023 Draft Budget Discussion 

   10.Additional Board Items 

   11.Adjournment

09-19–2022 LCL Board Meeting Agenda