Library Board Meeting Agenda
SILVER FALLS LIBRARY DISTRICT
Board Meeting Agenda
Tuesday, January 28, 2025
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 839 8805 1811
Call to Order
Additions or corrections to this Agenda
Approval of the Minutes from the Board Meeting on December 3, 2024
Financial Report & Financial Questions for November and December, 2024
November checks #17889 through and including #17913, and all EFTs totaling $97,017.21
December checks #17914 through and including #17935, and all EFTs totaling $86,744.73
Audience Participation/Public Comment*
Old Business:
New Business
Items Not on Agenda Open to Public, Board, and Staff Participation
Adjournment
* Public comment is limited to five minutes if there are three participants or fewer, and to three minutes if there are four or more participants.
Please save the date of Tuesday, April 22nd, 5:30pm for the Annual Budget Meeting followed by the regular board meeting.
Board Meeting Agenda
Tuesday, January 28, 2025
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 839 8805 1811
Call to Order
Additions or corrections to this Agenda
Approval of the Minutes from the Board Meeting on December 3, 2024
Financial Report & Financial Questions for November and December, 2024
November checks #17889 through and including #17913, and all EFTs totaling $97,017.21
December checks #17914 through and including #17935, and all EFTs totaling $86,744.73
Audience Participation/Public Comment*
Old Business:
- C-REP Grant Status & First Quarterly Report to Oregon Department of Energy
- Parking Lot and City of Silverton Updates
New Business
- RFP for auditing contract discussion
- Oregon Library Association’s Public Library Standards, 2021 edition, pages 1-13 (Introduction through section 1.2)
Items Not on Agenda Open to Public, Board, and Staff Participation
Adjournment
* Public comment is limited to five minutes if there are three participants or fewer, and to three minutes if there are four or more participants.
Please save the date of Tuesday, April 22nd, 5:30pm for the Annual Budget Meeting followed by the regular board meeting.