Lone Cone Library District Board Meeting Agenda

May 8, 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) (Action Needed)
3. Minutes (5 min) (Action Needed)
4. Public Comment (5 min)
5. Monthly Budget (10 min) (Action 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 – Update from Laurel (20 min)
      1. Determine Next Steps – Establish timeline for creating the plan (Action Needed). 
   2. Update on Grounds Design (20 min) 
9. New Business
   1. Discussion: Month Off & Date of next meeting (Action Needed)
10. Additional Board Items 
11. Adjournment

file:///C:/Users/Administrator/Downloads/5-8-2023%20LCL%20Board%20Meeting%20Agenda.docx.pdf