January 2023 Board Meeting Agenda
Lone Cone Library District Board Meeting
Agenda
January 9, 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
- Call to Order
- Approval of Agenda
- Minutes
- Public Comment
- Monthly Budget
5.1.Balance Sheet
5.2.Budget to Actuals - Director’s Report/Monthly Reports-Q & A
- Board Items
7.1 Set date for work session: Strategic Planning, Goals for 2023
7.2 Vote to approve Foundation signers
7.3 Henry’s Report - Unfinished Business
8.1 Reflections from the Board Retreat - New Business
9.1 LCLT Waiver for Conference Room fees - Additional Board Items
- Adjournment
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