ESTACADA PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
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
Library Director’s Report
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
LDAC meeting – written report?
Next Meeting: February 2012, Flora Community Room
Date and time to be determined at January Board meeting