Library Board Meeting Agenda
SILVER FALLS LIBRARY DISTRICT
Tuesday, May 12, 2020
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 831-0102-7087
Call to Order – 5:30pm
BUDGET HEARING
Call to Order
Acceptance of Budget Committee Report
Public Presentations
Adjournment of Budget Hearing
Regular Meeting
Additions or Corrections to the Agenda
Approval of Minutes from April 28th Budget Hearing and April 30th regular Board Meeting
Financial Report
Will be presented if it is available by the time of the meeting
Public Presentations
Old Business
New Business
Director’s Report
Items Not on Agenda Open to Public, Board & Staff Participation
Next Meeting: June 23? Time?
Adjournment
Tuesday, May 12, 2020
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 831-0102-7087
Call to Order – 5:30pm
BUDGET HEARING
Call to Order
Acceptance of Budget Committee Report
Public Presentations
Adjournment of Budget Hearing
Regular Meeting
Additions or Corrections to the Agenda
Approval of Minutes from April 28th Budget Hearing and April 30th regular Board Meeting
Financial Report
Will be presented if it is available by the time of the meeting
Public Presentations
Old Business
- Book delivery service update
- Furnace replacement
- E-Mail Migration update
- Working budget for 1st quarter of fiscal year
- SDAO intern
New Business
- CCRLS contract
- Scheduling next meeting (s)
Director’s Report
Items Not on Agenda Open to Public, Board & Staff Participation
Next Meeting: June 23? Time?
Adjournment
