November 14, 2022

Lone Cone Library District Board Meeting Agenda

November 14, 2022 at 6:30 p.m.

Executive Session at 6:00 p.m.

1455 Pinion St.

Open to the Public

In Person and Virtual Meeting via Zoom

Join Zoom Meeting

Meeting ID: 309 645 4703

Passcode: 951356

6:00PM Special Session

1. Executive Session per CRS 24-6-402 (4)(f) Director Evaluation

6:30PM Board Meeting

2. Call to Order

3. Approval of Agenda

4. Minutes

5. Public Comment

5.1 FAMLI Public Hearing for Staff and Public Comment

6. Monthly Budget

6.1.Balance Sheet

6.2.Budget to Actuals

7. Director’s Report/Monthly Reports-Q & A

8. Board Member Reports

9. Unfinished Business

9.1 Official Resolution regarding FAMLI

9.2 Review Questions, Commentary and Reflections from Board Retreat

10. New Business

10.1. Officers

11. Additional Board Items

12. Adjournment