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Board Meeting

Lake County Library District 

Thursday, August 21, 2025 @ 5:30pm

Lakeview Library Meeting Room at 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. Library Director Evaluation Process

     V. New Business:

          A. Job Description

          B. Correspondence

          C. Late Items

          D. Public Comment

     VI.  Next Meeting Date

     VII. Adjourn