ESTACADA PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
May 9, 2012
Flora Community Room, 5:30 p.m.
Call to Order
Chair Hardman called the meeting to order at 5:30pm.
Present: Dir. Craig Bartel, Dir. Janet Bowen, Dir. Suzanne Sager, Chair Karen Hardman, LD Anna Stavinoha, CR Denise Carey.
Absent: Dir. Earlean Marsh.
Public Input – none.
CR Carey explained how the beginning fund balance was determined.
The board discussed personnel and the possibility of changing the Librarian position to part-time. The board decided to not extend library hours on July 1st but to stay with the current reduced hours. It was recommended to have the opening time be more consistent and to stagger the closing times. Staff will make changes in personal services to reflect the reduced hours and submit the budget to the board for approval at their May 24, 2012 regular meeting.
The meeting was adjourned at 6:15 p.m.