August 2012 Agenda

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