Lone Cone Library District Board Meeting
Agenda
Feb 13, 2023 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
6. Director’s Report/Monthly Reports-Q & A
7. Board Items
   7.1 Goals and Strategic Planning
   7.2 Policy Review –
   7.2.a Patron Responsibility and Conduct Policy
   7.2.b Safe Child Policy
8. Unfinished Business
   8.1 Library Grounds Design Discussion
9. New Business
10. Additional Board Items
11. Adjournment