Board Members & Meetings

Board Members

Name (Click to email)	Residence	Term expires
ccliftonucsld.org (Caty Clifton)	Athena	6/30/23
kdavisucsld.org (Kara Davis)     - Vice President FY2019-20	Pendleton	6/30/23
nnashucsld.org (Nick Nash)	Pendleton	6/30/23
hstoupaucsld.org (Hilary Stoupa)	Adams	6/30/21
jthomasucsld.org (John Thomas)     - President FY2019-20	Pendleton	6/30/21

 

Tax Revenue Distribution Review

Information Packet (pdf)

Tax Revenue Distribution Review meeting #1 slides (pdf)

 

Board of Directors By-Laws

UCSLD Board of Directors By-Laws 7/18 (pdf)

 

Board Meetings

Monthly Board meetings are generally held the fourth Thursday of the month. Please call ahead for exceptions.

Board Meeting Agenda - January 23, 2020 at 5:15pm - Pendleton Center for the Arts, Board Room - 214 N Main St., Pendleton, OR (pdf)

most current [drafted] Board Meeting Minutes - January 23, 2020 (pdf)

(drafted) Special Board Meeting Minutes - January 13, 2020 (pdf)

 

Special Board Meeting:

NOTICE: The February 10, 2020 meeting has been canceled due to the flooding in Umatilla County.  We will be rescheduling the meeting.

Special meeting agenda - February 10, 2020 at 5:30pm - Pendleton Center for the Arts, Bamboo Room - 214 N Main St., Pendleton, OR (pdf)

   This meeting is part of a process by which the UCSLD Board of Directors will engage in a review of the basis and method for distributing District tax revenues to partner libraries and to garner ideas and suggestions for the Board’s consideration.  The purpose of this process is to create a tax revenue distribution formula that will enable the UCSLD and its partner libraries to sustainably continue to make available excellent library services, programs and continuing education opportunities for all in Umatilla County.

   For further information, please see Information Packet link above under Tax Revenue Distribution Review, and if you have questions, please contact District Director, Erin McCusker (directorucsld.org) or your local city Library Director. 

   Draft meeting minutes from the January 13, 2020 special meeting are listed above, under Board Meetings.  Slides from the January 13, 2020 meeting are listed above under Tax Revenue Distribution Review.

 

2018 & 2019 Minutes, Approved

December 19, 2019 (pdf)

November 21, 2019 (pdf)

ALSR Board Meeting Minutes - October 28, 2019 (pdf)

October 24, 2019 (pdf)

ALSR Board Meeting Minutes - September 30, 2019 (pdf)

September 26, 2019 (pdf)

ALSR Board Meeting Minutes - September 23, 2019 (pdf)

August 22, 2019 (pdf)

July 18, 2019 (pdf)

June 27, 2019 (pdf)

May 16, 2019 (pdf)

May 1, 2019 (special meeting) (pdf)

April 25, 2019 (pdf)

FY 2019-2020 Budget Committee Meeting - April 9, 2019 (pdf)

March 21, 2019 (pdf)

February 21, 2019 (pdf)

January 26, 2019 (special meeting - Board Retreat) (pdf)

January 17, 2019 (pdf)

December 13, 2018 (pdf)

November 15, 2018 (pdf)

October 25, 2018 (pdf)

September 27, 2018 (special meeting) (pdf)

September 25, 2018 (special meeting) (pdf)

September 19, 2018 (pdf)

September 18, 2018 (special meeting) (pdf)

August 16, 2018 (pdf)

July 19, 2018 (pdf)

June 21, 2018 (pdf)

May 24, 2018 (pdf)

April 26, 2018 (pdf)

FY 2018-19 Budget Committee Meeting - April 16, 2018 (pdf)

March 15, 2018 (pdf)

February 15, 2018 (pdf)

January 18, 2018 (pdf)