February 9 Agenda

ESTACADA PUBLIC LIBRARY

LIBRARY BOARD OF TRUSTEES

AGENDA

February 9, 2012

Flora Community Room, 5:30 p.m.

Meeting Called to Order

Public Input

Reading of the Minutes from the January 5 and January 26 Meetings

Old Business –

New Board Member applications and recommendation for City Council

Library Bylaws and Policy revision

New Business –

Database and cultural pass requests for the Foundation

Trustees and President comments

Adjournment

Next Meeting: February 23, 2012, Flora Community Room, 5:30 p.m.