Silver Falls Library District
Circulation:        503.873.5173
Reference:         503.873.8796
Youth Services:  503.873.7633
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*Note: Monday hours start after Labor Day
​and continue through the 4th Monday in May.
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Library Board Meeting Agenda

SILVER FALLS LIBRARY DISTRICT
Board Meeting Agenda
Tuesday, January 24th, 2023, 5:30 PM
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 873 4273 1456
 
 
Call to Order
 
Additions or corrections to this Agenda

Approval of Minutes from the Board Meeting on November 22nd, 2022.
 
Financial Report & Financial Questions for November and December 2022
November Checks #17170 through #17197 and all EFTs totaling $86,897.82.
December Checks #17198 through #171221 and all EFTs totaling $88,158.52.
 
Public Presentations
 
Old Business
  1. Quotes for AV upgrade in program room
             
New Business
  1. Strategic Plan progress report
  2. Upcoming Board elections
  3. SDAO Conference, February 10-11, Sunriver or virtual
  4. Neighborhood updates as they pertain to parking / lot concerns.
  5. Potential meeting and exchange of resources with Silverton Country Historical Society’s museum
 
                       
Library Director’s Report
 
Items Not on Agenda Open to Public, Board, and Staff Participation
 
Next meeting time and date: Tuesday, February 28th, 5:30pm
 
Adjournment

Silver Falls Library 410 South Water St., Silverton, OR  97381
Circulation:                   503-873-5173
Reference Desk:           503-873-8796
Youth Services Desk:   503-873-7633
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Our Mission:  The Library provides access to diverse theories, ideas, and opinions in a variety of formats, supports developing readers and lifelong learners, offers information, courteous services, and quality programs in a welcoming environment.
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