October Agenda

ESTACADA PUBLIC LIBRARY
Board of Trustees
Meeting Agenda
Thursday, Octoberber 24, 2013
Flora Room, 5:30 p.m.


Meeting Called to Order

Public Input (15 min. limit)

Review of September 26 meeting minutes

Director’s Report

·         Financial reports

·         New LINCC catalog interface

·         Answerland

·         Maintenance issues


Old Business

     Reports re: Board projects

     Reminder of next board meeting date change


New Business

    EALFoundation funding requests

President & Trustee comments

Adjournment

Next meeting: December 5, 2013

Flora Room, 5:30 p.m.