Willamalane board of directors sit at tables during a board meeting

January Board of Directors Meeting

PUBLIC MEETING NOTICE

Location: Ken Long Room, Bob Keefer Center - 250 S 32nd St, Springfield, OR 97478

For accommodations or questions, contact whitney.hoshaw@willamalane.org or (541) 736-4530.

Meeting Agenda:

Full Meeting Agenda: 1/14/26 Board Meeting

Opening Procedures

Adjustments to the Agenda

Public Comment

Consent Agenda

Business: Presentations, Updates, and Discussions

Employee of the Month Presentation
New Hires and Promotions
Q2 Finance Update
SDC Revenue Report and Trend Assessment
Parking Improvements for Large Rentals
Strategic Changes in Aquatics
DEIB SAP First Read
Audit Update Presentation

Business: Action Items

Tyson Park Playground Equipment and Install Purchase Authorization
Long-Term Financial Sustainability and Revenue Strategies