Library Board

LIBRARY BOARD AGENDA March 26, 2025 at 6:30 PM Wilsonville Public Library https://us02web.zoom.us/j/82535883540PARTICIPANTS MAY ATTEND THE MEETING AT: Library, 8200 SW Wilsonville Road, Wilsonville, Oregon Zoom: https://us02web.zoom.us/j/82535883540TO PARTICIPATE REMOTELY OR PROVIDE PUBLIC COMMENT: Register with the Library: LB@wilsonvillelibrary.org or 503-570-1593 Individuals may submit comments by 12:00 PM on the day before the meeting date via email to the address above, or may mail written comments to: Wilsonville Library 8200 SW Wilsonville Road, Wilsonville, OR 97070 CALL TO ORDER 1. Roll Call CONSENT AGENDA 2. Approval of Minutes: 10.23.2024 ONGOING BUSINESS / CALENDAR ITEMS 3. Director’s Report 4. Budget: FY25 Half Year Update and FY26 Initial Discussion 5. Policies and Procedures 6. Workplans/Goals 7. Annual Library Report 8. Annual Board Report Card 9. Friends of the Library Report 10. Library Foundation Report NEW BUSINESS Library Board Page 1 of 2 March 26, 2025 ROUND ROBIN ADJOURN NEXT MEETING Weekday, April 23, 2025 6:30 PM Time frames for agenda items are not time certain (i.e. agenda items may be considered earlier than indicated). The City will endeavor to provide the following services, without cost, if requested at least 48 hours prior to the meeting by contacting Molly Muldoon, Administrative Assistant at 503-570-1593 or Muldoon@wilsonvillelibrary.org: assistive listening devices (ALD), sign language interpreter, and/or bilingual interpreter. Those who need accessibility assistance can contact the City by phone through the Federal Information Relay Service at 1-800-877-8339 for TTY/Voice communication. Habrá intérpretes disponibles para aquéllas personas que no hablan Inglés, previo acuerdo. Comuníquese al 503-570-1593. Library Board Page 2 of 2 March 26, 2025