June 2011 Board Meeting Agenda

ESTACADA PUBLIC LIBRARY

LIBRARY BOARD OF TRUSTEES

AGENDA

June 16th, 2011

Small Conference Room, 1:00 PM

Meeting Called to Order

Reading of the Minutes from the May Meeting

Additions to the Agenda

Public Input

Library Director’s Report

Library Statistics

Expense and Revenue Ledger

Closing on Monday, July 4th

Programming updates from Michele and Jenny

Old Business –

* Update on staff compensation

* Update on job descriptions from Anna

* Building Updates – interior lobby doors

* Display case update

* On-call hiring – please welcome Heather Michet and James Moore

* Broadband to Estacada is coming this year rather than next – meeting on May 23rd

* Michele to Chamber Meeting re Blue Bins issue

New Business –

* Joanna Rood retires in August

* DG meeting with Gary Barth from the County on Friday, 6/17

* Laptop request for Foundation – Michele

Adjournment

Next Meeting: July 21st, 1PM in the Library Small Conference Room