September 2011 Agenda

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