Due to the county public health mandate, the library now requires masks inside the building.

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

December 13, 2021

Library Board Meeting

 

Lone Cone Library District Board Meeting Agenda

December 13, 2021 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

 

5:30 pm Special Meeting

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

 

6:30 pm Regular Meeting

 

  1. Call to Order
  2. Approval of Agenda
  3. Reading of the Minutes
    • 1. Regular Meeting Minutes- November 8
  4. Public Comment
  5. Monthly Budget
    • 1. Balance Sheet
    • 2. Budget to Actuals
  6. Director’s Report/Monthly Reports-Q & A
  7. Board Member Reports
  8. Unfinished Business
    • 1. 2022 Budget approval/ Certification of Mill Levy
    • 2. Final Review of Employee Personnel Handbook Changes
      • 2.1. Holiday Closures
    • 3. Goal Setting
      • 3.1. Board
      • 3.2. Director
      • 3.3. Institutional
    • 4. Board of Trustees Job Description
    • 5. Board Seat Elections
    • 6. End of the Year Celebration
  9. New Business
    • 1. Photography & Video Recording Policy
  10. Additional Board Items
  11. Adjournment