June Agenda

ESTACADA PUBLIC LIBRARY

LIBRARY BOARD OF TRUSTEES

AGENDA

June 28, 2012

Flora Community Room, 5:30 p.m.

Meeting Called to Order

Public Input (15 min. limit)

Reading of the Minutes from the May 9 and 24 meetings

Director’s Report:

Library Statistics

Expense and Revenue Ledger

*Re-Boot Camp June 1 results

*July 4 parade

*Summer Reading Program—how it’s going so far/stats

*Strategic Plan update and The Survey

Old Business:

Discussion: Knowledge of and understanding of the Bylaws by everyone

Reply to questions raised in public commentary May 24

Library Foundation

New Business:

Hiring: procedures and responsibilities

Next meeting date? Conflict with Summer Reading event July 26

Trustees and President comments

Adjournment

Next Meeting:  **********To Be Announced*************