Lake County Library District

AGENDA:

I.            Call to order

II.          Agenda Approval

III.        Regular Business

     A.     Approval of the Minutes

     B.     Presentation of the Financial Report

     C.     Public Hearing for Supplemental Budget/Resolution 202526-04 Adopting FY 2025-26 Supplemental      Budget

     D.    Consideration of Bills

     E.     Library News and Branch Visits

     F.     Friends of the Library & Endowment Reports

     G.    Facilities Updates

     H.    Christmas Valley Building Project

IV.         Old Business:

     A.     Silver Lake Branch

     B.     Christmas Valley Branch

     C.     Budget 2026-2027 Public Hearing/Resolution 202526-05 Adopting FY 2026-27 Budget

V.           New Business:

     A.   SDAO Board Training

     B.   Audit 2025-2026

     C.   Correspondence

     D.  Late Items

     E.   Public Comment

     F.   Executive Session per ORS 192.660(2)(a)

VI.         Next Meeting Date

VII.      Adjourn