ESTACADA PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
July 21st, 2011
Small Conference Room, 1:00 PM
Meeting Called to Order
Reading of the Minutes from the June Meeting
Additions to the Agenda
Public Input
Library Director’s Report
Library Statistics
Expense and Revenue Ledger
Programming updates from Michele and Jenny
Old Business –
Budget shortfall-less than previously predicted
Job Descriptions review
Building Update –rust on the roses was treated 6/29/11, new janitorial service,
printer switch, fish tank
Update on Laptop request – Michele
The Fifth Anniversary of the Library Building -ice cream social and open house – August 13th
Display case policy and application
“The Avatar of River Mill Dam” by Nina Bradford from the Foundation
Reception for Joanna Rood on July 5th
Reschedule the holiday potluck? The Ford Leadership program meets from 1-6 PM, December 2nd
New Business –
No Director’s Group meeting this month
OLA Support Staff Conference – (Sarah, Thea, Laurie & Eric)
Ford Institute Leadership program
League of Women Voters Clackamas County Library Survey
Staff Changes – Eric leaving
Adjournment
Next Meeting: August 18th, 1PM in the Library Small Conference Room