ESTACADA PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
October 20, 2011
Small Conference Room, 1 p.m.
Meeting Called to Order
Reading of the Minutes from the September Meeting
Additions to the Agenda
*Election of Officers
*Scheduling of Board meetings
Public Input
Library Director’s Report
Library Statistics
Expense and Revenue Ledger
Programming updates from Michele and Jenny
Old Business –
Building Update –Mechanical room water on floor, cracks in north and south walls
Lucky Day collections a hit so far! (adult and youth are separate)
New Business –
Please welcome new Board members Earlean Marsh and Greg Johnson!
Potluck alternatives?
Adjournment
Next Meeting: November 17, 1 p.m. in the Library Small Conference Room