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