Library Board Meeting Agenda
SILVER FALLS LIBRARY DISTRICT
Budget Hearing and Board Meeting Agenda
Tuesday, May 23rd, 2023
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 873 4273 1456
BUDGET HEARING
Call to Order
Acceptance of Budget Committee Report
Public Presentations
Adjournment of Budget Hearing
BOARD MEETING
Call to Order
Additions or corrections to this Agenda
Approval of Minutes from the Board Meeting on April 25th, 2023.
Financial Report & Financial Questions for April 2023.
April checks #17314 through and including #17342 and all EFTs totaling $88,769.20.
Public Presentations
Old Business
New Business
Items Not on Agenda Open to Public, Board, and Staff Participation
Next meeting time and date: 5:30 pm, Tuesday June 27th
For June Meeting:
Budget Hearing and Board Meeting Agenda
Tuesday, May 23rd, 2023
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 873 4273 1456
BUDGET HEARING
Call to Order
Acceptance of Budget Committee Report
Public Presentations
Adjournment of Budget Hearing
BOARD MEETING
Call to Order
Additions or corrections to this Agenda
Approval of Minutes from the Board Meeting on April 25th, 2023.
Financial Report & Financial Questions for April 2023.
April checks #17314 through and including #17342 and all EFTs totaling $88,769.20.
Public Presentations
Old Business
- AV upgrade
- CCRLS staffing issues
- Input regarding new board member education
New Business
- Election results
- Director’s wish list for help from the Board
Items Not on Agenda Open to Public, Board, and Staff Participation
Next meeting time and date: 5:30 pm, Tuesday June 27th
For June Meeting:
- Review and approve step and wage structure and other compensation elements of policy
- CCRLS Participation Agreement Renewal
