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*************