ESTACADA PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
AGENDA
September 15, 2011
Small Conference Room, 1 p.m.
* Meeting Called to Order
* Reading of the Minutes from the July Meeting
* Additions to the Agenda
* Public Input
* Library Director’s Report
* Library Statistics
* No Expense and Revenue Ledger – the system is down @ City Hall!
* Programming updates from Michele and Jenny
Old Business
Building Update –cracks in the north and south walls
Job Descriptions have been before the City Council, so are now in effect, with Person-in-charge information added, the Library display case policy also.
New Business
Library Board Applications Review
Ordering information
Public Library Director’s Group meeting in Salem is September 23rd.
Issue of church meeting in Flora Room
Oregon State Library Report and some interesting information
Adjournment
Next Meeting: October 20, 1 p.m. in the Library small conference room