January 26 Board Meeting Agenda

ESTACADA PUBLIC LIBRARY

LIBRARY BOARD OF TRUSTEES

AGENDA

January 26, 2012

Flora Community Room, 5 p.m.

Meeting Called to Order

Public Input

Reading of the Minutes from the January 5th Meeting

Additions to the Agenda –

Library Director’s Report

Library Statistics – see January 5th agenda documents

Expense and Revenue Ledger

Building Update – aquarium

Sarah reports on Essential skills for the new manager or supervisor seminar

Old Business –

Work session on budget

New Board Member applications and recommendation for City Council

Materials Selection Policy review

Strategic Plan Committee review of application

Library Maintenance Plan progress

Library Survey – suggestions?

Friends of the Library

New Business –

LDAC document from Kraig Bartel

Bylaws and policies amendments review and vote

Adjournment

Next Meeting: February 22, 2012, 5  p.m., Flora Community Room