March Agenda

ESTACADA PUBLIC LIBRARY
BOARD of TRUSTEES
AGENDA
March 28, 2013
Flora Community Room, 5:30 p.m.

Meeting Called to Order

Review of minutes from February 28 meeting

Public Input (15 min. limit)

Director’s Report
* Expense & Revenue, Library statistics reports

* Director and librarian recent & upcoming meetings/visits

* Vandalism to building: lockbox and window screen

* Book sale update

* Board Training update

Old Business
* Recommendation for Librarian >>full-time status


New Business

* Oregon Passport Program

* Purchase of Flora Room chairs

* Friends of the Library progress

* Hours of operation—when to implement

* Use of small conference room wording


President & Trustee comments

Adjournment