December 2011 Agenda

ESTACADA PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
December 1, 2011
Flora Community Room, 4:30 p.m.

Special Budget Work Session at 4:30

Presentation/Q&A with Denise Carey, City Recorder



Regular Board Meeting at 5:00

Meeting Called to Order

Reading of the Minutes from the November Meeting

Additions to the Agenda –

Public Input

Library Director’s Report

Library Statistics

Expense and Revenue Ledger

Director’s Group meeting in November – none, canceled

Programming updates from Jenny and Michele

Old Business –

Maintenance plan progress and discussion of possible committee

Holiday Potluck – Friday December 16th, 5 PM – desserts!

Electronics Fair –  Kindles and Kindle library lending update – Michele

New Business –

Friends Group presentation – Michael Bourgo

Materials Selection Policy review

Adopt – A – Family & Christmas for Kids programs – Sarah

Bags in the library- tote, backpacks, etc.

Survey and Report on Library usage statistics

Foundation proposals – Jenny and Michele

Adjournment

Next Meeting: January 5, 2012, 5 p.m. Flora Community Room