January 2012 Agenda

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