Library Board Meeting Agenda
SILVER FALLS LIBRARY DISTRICT
Board Meeting Agenda
Tuesday, April 23, 2024
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 880 1701 9820
Call to Order
Additions or corrections to this Agenda
Approval of the Minutes from the Board Meeting on March 26th, 2024
Financial Report & Financial Questions for March 2024
March checks #17639 through and including #17671 and all EFTS totaling $94,704.11.
Audience Participation/Public Comment
Old Business:
New Business
Library Director’s Report
Items Not on Agenda Open to Public, Board, and Staff Participation
Future meeting topics:
Adjournment
Board Meeting Agenda
Tuesday, April 23, 2024
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 880 1701 9820
Call to Order
Additions or corrections to this Agenda
Approval of the Minutes from the Board Meeting on March 26th, 2024
Financial Report & Financial Questions for March 2024
March checks #17639 through and including #17671 and all EFTS totaling $94,704.11.
Audience Participation/Public Comment
Old Business:
- Parking Lot and Building Lease
- Solar Grants
- Review Public Board Meetings Policy Edits
New Business
- Policy review of employee vacation benefit accrual and payout schedule
Library Director’s Report
Items Not on Agenda Open to Public, Board, and Staff Participation
Future meeting topics:
- Adopt 2024-25 District Budget
Adjournment