October Agenda

ESTACADA PUBLIC LIBRARY

LIBRARY BOARD OF TRUSTEES

AGENDA

October 25, 2012

Flora Community Room, 5:30 p.m.

Meeting Called to Order

Public Input (15 min. limit)

Review of minutes from the September 27 meeting

Director’s Report:

  • Library Statistics
  • Expense and Revenue Ledger
  • Library Happenings

Old Business:

  • Meeting with County reps re: LDAC

New Business:

  • Purchase of new computers & software
  • Next meeting date is on Thanksgiving (skip or reschedule?)

President & Trustee comments

Adjournment

Next Meeting:  To be determined (usual meeting date falls on Thanksgiving)