Lone Cone Library District Board Meeting Agenda 

October 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 

6:00PM Special Session

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

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
1. Vote for Board Officers
8. Unfinished Business 
1. 2024 Draft Budget
2. Set date for public hearing of the Budget
9. New Business 
10. Additional Board Items 
11. Adjournment

10-09-2023 LCL Board Meeting Agenda.docx