February 23 Agenda

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.