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City of Woodburn Public Library Board Agenda January 11, 2017 ● 6:00 p.m. 1. CALL TO ORDER 2. ROLL CALL Position I J.D. Mitchoff (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 9. MANAGER REPORTS a. Library Statistics – October-December 2016 10. FUTURE BOARD BUSINESS Next scheduled meeting is April 12, 2017 11. ADJOURNMENT