Library Board Meeting Agenda
SILVER FALLS LIBRARY DISTRICT
Board Meeting Agenda
Tuesday, September 26th 5:30pm
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 831 3871 4564
Call to Order
Additions or corrections to this Agenda
Approval of the Minutes from the Board Meeting on August 22nd, 2023
Financial Report & Financial Questions for August 2023
August checks #17429 through and including #17456 and all EFTs totaling $111,809.54.
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, October 24th
For October Meeting: Tristan from Earthlight Solar will present and answer questions about library utilizing solar power.
Adjournment
Board Meeting Agenda
Tuesday, September 26th 5:30pm
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 831 3871 4564
Call to Order
Additions or corrections to this Agenda
Approval of the Minutes from the Board Meeting on August 22nd, 2023
Financial Report & Financial Questions for August 2023
August checks #17429 through and including #17456 and all EFTs totaling $111,809.54.
Public Presentations
Old Business
- Parking lot committee update
New Business
- Discuss SDAO Best Practices requirements and review updated Emergency Preparedness Plan
- Review memo regarding sole source procurement for HVAC
- Bi-Annual review of current Strategic Plan
Items Not on Agenda Open to Public, Board, and Staff Participation
Next meeting time and date: 5:30 pm, Tuesday, October 24th
For October Meeting: Tristan from Earthlight Solar will present and answer questions about library utilizing solar power.
Adjournment
