February 2013 Agenda

ESTACADA PUBLIC LIBRARY
BOARD OF TRUSTEES
AGENDA
February 28, 2013
Flora Community Room, 5:30 p.m.

Meeting Called to Order

Review of minutes from January 24 meeting

Public Input (15 min. limit)

Director’s Report

Old Business
*Book sale update

*Board training update

New Business
*Guest: Kwang Kye from County Network will discuss the BTOP fiber optic project

*Friends of the Library

*Use of small conference room

*Hours of operation

*Budget

President & Trustee comments

Adjournment