April Agendas

 ESTACADA PUBLIC LIBRARY
Board of Trustees
BUDGET Meeting
Thursday, April 24, 2014
Flora Room, 5 p.m.

Meeting Called to Order

Discussion

Purpose of the meeting is to discuss the FY 2014/2015 Library operating budget.

City of Estacada City Recorder Denise Carey is in attendance to answer questions.

Adjournment

Monthly Library Board Meeting to follow at 5:30 p.m.

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ESTACADA PUBLIC LIBRARY

Board of Trustees
 Meeting


Thursday, April 24, 2014

Flora Room, 5:30 p.m.

Meeting Called to Order

Public Input (15 min. limit)

Review of March 27 meeting minutes

Director’s Report
•    Financial reports
•    Maintenance Update
•    Oregon Library Assn. Conference
•    Partnerships & Publicity

Old Business
•    Reports re: Board projects

New Business
•    Proposal to donate library computers
•    Library sign bid review
•    Executive Session-ORS 1932.660(2)(e)-Real Property Transactions

President & Trustee comments

Adjournment

Next meeting: May 22, 2014
Flora Room, 5:30 p.m.