Lake County Library District

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.     Silver Lake Branch

       B.     Christmas Valley Branch

   V.           New Business:

       A.     Correspondence

       B.     Late Items

       C.     Public Comment

       D.    Executive Session per ORS 192.660(2)(a)

   VI.         Next Meeting Date

   VII.      Adjourn