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
New Business
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
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
- Quotes for AV upgrade in program room
New Business
- Strategic Plan progress report
- Upcoming Board elections
- SDAO Conference, February 10-11, Sunriver or virtual
- Neighborhood updates as they pertain to parking / lot concerns.
- 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
