October 2011 Agenda

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