April Agenda

ESTACADA PUBLIC LIBRARY
BOARD of TRUSTEES
AGENDA
Tuesday, April 23, 2013
Flora Community Room, 5:30 p.m.

Meeting Called to Order

Review of minutes from March 28 meeting

Public Input (15 min. limit)

Director’s Report
* Expense & Revenue, Library statistics reports

* Director and librarian recent & upcoming meetings/visits

* Book Sale report

* LDAC meeting update

* Strategic Plan update

* Lockbox replaced and window screen fixed


Old Business
* Budget vote

* Purchase of Flora Room Chairs

* Library Hours of Operation


New Business

* Moving to the Acquisitions model for materials ordering and processing

President & Trustee comments

Adjournment

Next meeting: Thursday, May 23, 2013, 5:30 p.m. in the Flora Room