Nov./Dec. Meeting Agenda

ESTACADA PUBLIC LIBRARY
Board of Trustees
Workshop
Thursday, December 5, 2013
Flora Room, 4:30 p.m.

The purpose of the workshop is to discuss moving forward with the outdoor library sign, discussing size, placement, etc… Meeting will adjourn for the regular monthly Board meeting at 5:30 p.m.

 

ESTACADA PUBLIC LIBRARY
Board of Trustees
Meeting
Thursday, December 5, 2013
Flora Room, 5:30 p.m.

 


Meeting Called to Order

Public Input (15 min. limit)

Review of October 24 meeting minutes

Director’s Report

·         Financial reports

·         EALF funding request update

·         Maintenance Update

·         Library events Update

Old Business

     Reports re: Board projects

    
New Business

    Guest David Bugni with proposal re: Friends Group

President & Trustee comments

Adjournment

Next meeting: January 23, 2013

Flora Room, 5:30 p.m.