ESTACADA PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
Amended February 23, 2012
Flora Community Room, 5 p.m.
Meeting Called to Order
Public Input
Reading of the Minutes from the February 9 meeting
Library Director’s Report
Library Statistics
Expense and Revenue Ledger
Building Update – light, wall and ceiling cracks, and dusting of the fans, lights and ceiling beams
Old Business –
New Board Member vote – Suzanne Sager
New Business –
Library Board Greg Johnson resignation
Press release about the new hours starting in March
Budget discussion
Foundation – no money to the Library. Will they honor previous promises?
LDAC meeting on February 9 –report from Kraig Bartel
Trustees and President comments
Adjournment
Next Meeting: March 22, 2012, Flora Community Room, 5 p.m.