Library Board Meeting Agenda
SILVER FALLS LIBRARY DISTRICT
Board Meeting Agenda
5:30pm, Tuesday, July 23rd
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 861 4989 8461
Call to Order
Additions or corrections to this Agenda
Approval of the Minutes from the Board Meeting on June 25th, 2024
Financial Report & Financial Questions for June 2024
June checks #17726 through and including #17771 and all EFTS totaling $128,793.64
Audience Participation/Public Comment
Old Business:
New Business
Library Director’s Report
Items Not on Agenda Open to Public, Board, and Staff Participation
Future meeting topics:
Adjournment
Board Meeting Agenda
5:30pm, Tuesday, July 23rd
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 861 4989 8461
Call to Order
Additions or corrections to this Agenda
Approval of the Minutes from the Board Meeting on June 25th, 2024
Financial Report & Financial Questions for June 2024
June checks #17726 through and including #17771 and all EFTS totaling $128,793.64
Audience Participation/Public Comment
Old Business:
- Vacation benefit accrual and payout & Paid Leave Oregon policy language for policy manual and employee handbook
New Business
- Request for Reconsideration of Library Materials, Displays, Programs, etc.,
Library Director’s Report
Items Not on Agenda Open to Public, Board, and Staff Participation
Future meeting topics:
- Financial Review for the next meeting
- For the next or future meeting: Policy updates: Collection Development Policy, generally; Acceptance of gifts for the Special Collection, specifically
Adjournment