May 24 Agenda

ESTACADA PUBLIC LIBRARY

LIBRARY BOARD OF TRUSTEES

AGENDA

May 24, 2012

Flora Community Room, 5:30 p.m.

Meeting Called to Order

Public Input

Reading of the Minutes from the April 26 meeting


Director’s Report:

Library Statistics

Expense and Revenue Ledger

*Oregon Library Assn. Conference
*Attending of Parks & Recreation meeting re: skateboard rack

*Summer Reading Program

*Chapter 2 book sale
*Dahlia Sale
*Bylaws on Web site

Old Business:

*Budget

*Strategic Plan

*Kindle Redux

New Business:
*Anna’s Resignation
*Re-Boot Camp for Staff June 1

*Parking issues–Karen

*Staffing
Trustees and President comments

Adjournment

Next Meeting: June 28, 2012, 5:30 p.m., Flora Community Room