Lone Cone Library District Board Meeting Agenda

November 8, 2021 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

1.   Call to Order

2.   Approval of Agenda

3.   Reading of the Minutes

       3.1   Regular Meeting Minutes- October 11

4.   Public Comment 

5.   Monthly Budget 

      5.1    Balance Sheet

      5.2    Budget to Actuals

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

7.   Board Member Reports

8.   Unfinished Business

9.   New Business

      9.1   Review of Employee Personnel Handbook changes

      9.2   December Annual Meeting Discussion

      9.3   Review of Board Member self-evaluation

      9.4   Board Seat Nominations

      9.5   Director Evaluation process

      9.6   Food/Party?

10.  Additional Board Items

11.  Adjournment