March  Library Board Meeting

Lone Cone Library District Board Meeting Agenda 

March 13, 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. 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. Evaluation for Director Discussion of format and timing
   8. Unfinished Business 
      1. Audit Review
   9. New Business 
      1. 2024 Draft Budget- first look
      2. Library Hours – Pilot test: Open until 7pm on Tuesdays starting Sept 5th
   10. Additional Board Items 
   11. Adjournment

09-11-2023 LCL Board Meeting Agenda.docx