Board Meeting
Lake County Library District Board Meeting
Tuesday, June 3, 2025 @ Noon
Main Library Meeting Room
26 North G St, Lakeview, OR 97630
AGENDA:
I. Call to order
II. Agenda Approval
III. Regular Business
A. Approval of the Minutes
B. Presentation of the Financial Report
C. Consideration of Bills
D. Library News and Branch Visits
E. Friends of the Library & Endowment Reports
F. Facilities Updates
G. Christmas Valley Building Project
IV. Old Business:
A. Strategic Plan
B. FY 2023-24 Audit
C. Law Library
D. Open Data Project
E. FY 2025-26 Budget
F. Christmas Valley Lease
G. Institute of Museum and Library Services (IMLS)
V. New Business:
A. Insurance
B. Late Items
C. Public Comment
VI. Next Meeting Date
VII. Adjourn