Estacada Public Library
Library Board of Trustees
Meeting Agenda
May 19, 2011
Library Small Conference Room, 1 p.m.
Meeting called to order
Reading of the Minutes from the April Meeting
Additions to the Agenda
Public Input
Library Director’s Report
Library Statistics
Expense and Revenue Ledger
Programming updates from Michele and Jenny
Memorial Day—Closing Monday, May 30
Old Business:
Revised bylaws
Lawsuit in Lane County—continued discussion
Updated on Staff Compensation
Update on job descriptions from Board
New Business:
Dahlia Sale
National Labyrinth Day
Reliance Connects and the Broadband project
Computer tutoring being offered @ the Library
Foundation meeting news and new process for making requests
Addition of Tualatin and Damascus to the District
Lost and Paid policy—passed by the Director’s Group
Kill A Watt meters are now available to check out
Lynne Kamerman request
Building updates—Flora Room doors, ants
Fifth year library building anniversary celebration
Display case update
LDAC meeting update
Budget process
Fire Alarm testing
On-call hiring
Adjournment
Next meeting: June 16, 1 p.m. in the Library Small Conference Room