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City of Woodburn Public Library Board Agenda April 12, 2017 ● 6:00 p.m. Library Conference Room 1. CALL TO ORDER 2. ROLL CALL Position I Vacant (12/17) Position II Bethany Weathersby (12/19) Position III Nancy Kirksey, President (12/17) Position IV Neal Hawes, Vice-President (12/19) Position V Ian Niktab (12/17) Position VI Kathleen Boyer (12/19) Position VII Logan Grabill-Brown (12/17) 3. MINUTES – October 12, 2016 Recommended Action: Motion to approve the Library Board Minutes from October 12, 2016. 4. BUSINESS FROM THE PUBLIC This portion of the agenda allows the public to introduce items for Board consideration not already scheduled on the agenda. 5. BOARD REPORT 6. FRIENDS OF THE LIBRARY REPORT 7. OLD BUSINESS a. None 8. NEW BUSINESS a. Building and Landscaping Enhancements b. Music in the Park Preview and Update 9. CITY LIBRARIAN REPORTS a. Library Statistics – October-December 2016 b. Library Statistics – January – March 2017 10. FUTURE BOARD BUSINESS Next scheduled meeting is July 12, 2017 11. ADJOURNMENT