May Agenda

ESTACADA PUBLIC LIBRARY

BOARD of TRUSTEES

Meeting Agenda

Thursday, May 23, 2013

Flora Community Room, 5:30 p.m

Meeting Called to Order

Review of minutes from April 23 meeting

Public Input (15 min. limit)

Director’s Report:

* Expense & Revenue, Library statistics reports
* Director and librarian recent & upcoming meetings/visits
* Summer Reading news
* Flora Room chairs

Old Business
* Strategic Plan
* Library Hours of Operation

New Business *Centennial celebration                                                                                                                                                                                                                                                                                                                                                                      *Funding requests

President & Trustee comments

Adjournment

Next meeting: Thursday, June 27, 2013, 5:30 p.m. in the Flora Room