Board Meeting
Lake County Library District
Thursday, July 17, 2025 @ 5:30pm
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. Christmas Valley Lease
D. Budget FY2025-2026
E. Insurance
V. New Business:
A. Oaths of Office
B. Election of Officers
C. Regular Board Meeting Day & Time
D. Library Director Evaluation Process
E. Audit Engagement Letter FY2024-25
F. Technology Proposals
G. Late Items
H. Public Comment
VI. Next Meeting Date
VII. Adjourn