Library Board Meeting Agenda
SILVER FALLS LIBRARY DISTRICT
Board Meeting Agenda
5:30pm Tuesday, September 29, 2026
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 896 6974 9184
Call to Order
Approval of Minutes from the Board Meeting on August 25, 2026
Financial Reports for August 2026
August checks #18529 through and including #18551, and all EFTs totaling $90,947.25
Audience Participation/Public Comment*
Old Business:
New Business
Library Director’s Report
Items Not on Agenda Open to Public, Board, and Staff Participation
* 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.
Board Meeting Agenda
5:30pm Tuesday, September 29, 2026
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 896 6974 9184
Call to Order
Approval of Minutes from the Board Meeting on August 25, 2026
Financial Reports for August 2026
August checks #18529 through and including #18551, and all EFTs totaling $90,947.25
Audience Participation/Public Comment*
Old Business:
- Balance Sheet and Profit & Loss Discussion (Tabled from last month)
- Community Renewable Energy Project (C-REP) Progress Report
- Updates to Keizer library application to CCRLS
- Adopting a Resolution for Accounting Changes in Accordance with GASB No. 103
New Business
- Policy updates discussions – 1. Investigation period for alleged behavioral infractions – library building, and public internet usage, 2. Creating policy to address AI content in staff work, and in acquired library materials
- Banking check-signer updates – vote required
Library Director’s Report
Items Not on Agenda Open to Public, Board, and Staff Participation
* 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.
