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

 Agenda

November Library Board Meeting

 

Lone Cone Library District Board Meeting Agenda 

November 14, 2022 at 6:30 p.m. 

Executive Session at 6:00 p.m. per CRS.

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 

 

6:00PM Special Session

  1. Executive Session per CRS 24-6-402 (4)(f) Director Evaluation

6:30PM Board Meeting

  1. Call to Order 
  2. Approval of Agenda 
  3. Minutes 
  4. Public Comment

5.1 FAMLI Public Hearing for Staff and Public Comment

  1. Monthly Budget 

6.1.Balance Sheet 

6.2.Budget to Actuals 

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

9.1 Official Resolution regarding FAMLI 

9.2 Review Questions, Commentary and Reflections from Board Retreat

  1. New Business 

10.1.  Officers

  1. Additional Board Items 
  2. Adjournment

      11-14-2022 Board Meeting Agenda