ESTACADA PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
January 5th, 2012
Flora Community Room, 5 p.m.
Meeting Called to Order
Reading of the Minutes from the December Meeting
Additions to the Agenda
Public Input
Library Director’s Report
Library Statistics
Expense and Revenue Ledger
Director’s Group meeting in December
Building Update: fireplace
Programming updates from Jenny and Michele
Old Business –
New Board Member applications and recommendation for City Council
Materials Selection Policy review
Bags in the library- totes, backpacks, large purses, etc.
Strategic Plan Book and Committee Application
Seminar for New Board members in Portland
ALA membership – please get your forms to Anna!
New Business –
Public Input guidelines
Discussion of new date for meeting due to budget information timing
Holds and Self-Check issues
Database Updates for the District
Library Survey
LDAC meeting – written report?
Adjournment
Next Meeting: February 2012, Flora Community Room
Date and time to be determined at January Board meeting