Scappoose Public Library

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Scappoose Public Library Board of Directors Meeting Agenda

Scappoose Public Library Board of Directors
Regular Business Meeting

March 17, 2016 7:00 p.m.
Library Meeting Room

1.0        Call to Order, Pledge of Allegiance to the Flag 

2.0        Public Input

3.0        Consent Agenda

3.1 Secretary-Treasurer’s Report

3.2 Presentation of Bills

3.3 Approval of Minutes:  February 18, 2016

4.0        Old Business

4.1 Personnel – Update

4.2 Lighting and Carpet Replacement Review

4.3 Strategic Planning Retreat – Review

4.4 Staffing Update

5.0        New Business 


5.1 Librarian’s Report

5.2 OLA Conference

5.3 Budget/Budget Committee

6.0        Other Business          

7.0        Future Agenda Suggestions

8.0        Board Comments

9.0        Adjourn    

Board of Directors Regular Board Meeting Executive Session

March 17, 2016 8:00 p.m.
(Or at conclusion of regular business meeting)

1.0          Call to Order, Pledge of Allegiance to the Flag


2.0          Executive Session, Personnel Review with CEO/Director in accordance with ORS       192.660(2)(i).

ORS 192.640(1)

 March 11, 2016

Dan R. White, Secretary


52469 SE 2nd Street 
Scappoose, OR 97056
Monday          10:00-6:00
Tuesday          10:00-8:00
Wednesday  10:00-8:00
Thursday       10:00-8:00
Friday              10:00-6:00
Saturday        10:00-4:00
Sunday            Closed

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