ESTACADA PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
August 23, 2012
Flora Community Room, 5:30 p.m.
Meeting Called to Order
Public Input (15 min. limit)
Reading of minutes from the June 28 meeting
Director’s Report:
- Library Statistics
- Expense and Revenue Ledger
- New computer classes in September
- Janitorial service
- Effective Organizations—Ford Family Foundation
- Summer Reading Program finish
- Part-time Librarian interviews
Old Business:
- Meeting for bylaw review/new board member orientation
New Business:
- Library card use policy
- New board member selection
President and Trustee comments
Adjournment
Next Meeting: September 27, 2012, 5:30 p.m. Flora Community Room