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
- Executive Session per CRS 24-6-402 (4)(f)
- 1. Director Annual Evaluation
6:30 pm Regular Meeting
- Call to Order
- Approval of Agenda
- Reading of the Minutes
- 1. Regular Meeting Minutes- November 8
- Public Comment
- Monthly Budget
- 1. Balance Sheet
- 2. Budget to Actuals
- Director’s Report/Monthly Reports-Q & A
- Board Member Reports
- 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
- New Business
- 1. Photography & Video Recording Policy
- Additional Board Items
- Adjournment