Lone Cone Library District Board Meeting Agenda 

July 10, 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 ( 1 min.)
2. Approval of Agenda (5 min) (Vote to Approve Needed)
3. Minutes (5 min) (Vote to Approve Needed)
4. Public Comment (5 min)
5. Monthly Budget (10 min) (Vote to Approve Needed)
   1. Balance Sheet 
   2. Budget to Actuals 
6. Director’s Report/Monthly Reports-Q & A (15 min)
7. Board Items
8. Unfinished Business
   1. Strategic planning (20 min) 
   2. Architect estimated cost proposal (Decision Required)
9. New Business
   1. Extension for Audit (Signature Required)
   2. Auditor Engagement (Signature Required)
10. Additional Board Items 
11. Adjournment

For a PDF file version of agenda, click here: https://drive.google.com/file/d/15HKxgNuf5gztV3Zssxyth0Ji2VMz0Ejl/view?usp=sharing