Silver Falls Library District
Circulation:        503.873.5173
Reference:         503.873.8796
Youth Services:  503.873.7633
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Library Board Meeting Agenda

SILVER FALLS LIBRARY DISTRICT
Board Meeting Agenda
Tuesday, September 26th 5:30pm
SILVER FALLS LIBRARY / LIBRARY PROGRAM ROOM & ZOOM
410 S. Water Street, Silverton, OR 97381
Zoom Meeting ID: 831 3871 4564
 
Call to Order
 
Additions or corrections to this Agenda
 
Approval of the Minutes from the Board Meeting on August 22nd, 2023
 
Financial Report & Financial Questions for August 2023
August checks #17429 through and including #17456 and all EFTs totaling $111,809.54.
 
Public Presentations
 
 
Old Business
  • Parking lot committee update
 
New Business
  • Discuss SDAO Best Practices requirements and review updated Emergency Preparedness Plan
  • Review memo regarding sole source procurement for HVAC
  • Bi-Annual review of current Strategic Plan
Library Director’s Report
Items Not on Agenda Open to Public, Board, and Staff Participation
Next meeting time and date: 5:30 pm, Tuesday, October 24th
For October Meeting: Tristan from Earthlight Solar will present and answer questions about library utilizing solar power.
 
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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