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Board Meeting

Thursday, September 25, 2025 @ 5:30pm

Lake County Chamber of Commerce

126 North E St, Lakeview, OR 97630

 AGENDA:

I.            Call to order

II.          Agenda Approval

III.        Regular Business

     A.     Approval of the Minutes

     B.     Presentation of the Financial Report

     C.    Consideration of Bills

     D.    Library News and Branch Visits

     E.     Friends of the Library & Endowment Reports

     F.     Facilities Updates

     G.    Christmas Valley Building Project

IV.         Old Business:

     A.     Christmas Valley Lease

V.           New Business:

     A.     Silver Lake

     B.     Executive Session per ORS 192.660(2)(i) – Library Director Annual Review

     C.     Correspondence

     D.    Late Items

     E.     Public Comment

VI.         Next Meeting Date

VII.      Adjourn