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

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 Set date for work session: Strategic Planning, Goals for 2023
   7.2 Vote to approve Foundation signers
   7.3 Henry’s Report
8. Unfinished Business
   8.1 Reflections from the Board Retreat
9. New Business
   9.1 LCLT Waiver for Conference Room fees
10. Additional Board Items
11. Adjournment