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
https://us02web.zoom.us/j/3096454703?pwd=N1RTZmR6NjUzRS9oeDFybWZVUDcvQT09
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
Recent Comments