Library Board Meeting Agenda

SILVER FALLS LIBRARY DISTRICT
Tuesday, May 12, 2020
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 831-0102-7087
 
Call to Order – 5:30pm

BUDGET HEARING
Call to Order
 
Acceptance of Budget Committee Report
 
Public Presentations
 
Adjournment of Budget Hearing
 
Regular Meeting
 
Additions or Corrections to the Agenda
 
Approval of Minutes from April 28th Budget Hearing and April 30th regular Board Meeting
 
Financial Report
Will be presented if it is available by the time of the meeting
 
Public Presentations
 
 
Old Business

1. Book delivery service update
2. Furnace replacement
3. E-Mail Migration update
4. Working budget for 1st quarter of fiscal year
5. SDAO intern

                       
 
New Business

1. CCRLS contract
2. Scheduling next meeting (s)

 
Director’s Report
 
Items Not on Agenda Open to Public, Board & Staff Participation

Next Meeting: June 23? Time?
 
 
 
Adjournment