M-F: 10am – 5pm | Sat: 11am – 4pm | Sun: Closed

 Agenda

December Library Board Meeting

 

Lone Cone Library District Board Meeting Agenda 

December 12, 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 

 

 

6:30PM Board Meeting

  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 

  1. Director’s Report/Monthly Reports-Q & A 
  2. Board Member Reports 
  3. Unfinished Business 

8.1 Review and Approve the 2023 Budget

8.1.1 Motion to Certify the Mills

8.1.2 Motion to Appropriate the Total Sum for 2023

8.1.3 Motion to Approve the 2023 Budget 

  1. New Business   
  2. Additional Board Items 
  3. Adjournment

    12-12-2022 Board Meeting Agenda