Lake County Library District

AGENDA:

Lakeview Library Meeting Room

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.    Board Volunteers

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