September Agenda

ESTACADA PUBLIC LIBRARY

LIBRARY BOARD OF TRUSTEES

AGENDA

September 27, 2012

Flora Community Room, 5:30 p.m.

Meeting Called to Order

Public Input (15 min. limit)

Review of minutes from the August 23 meeting

Director’s Report:

  • Library Statistics
  • Expense and Revenue Ledger
  • New Librarian
  • Felix Gurley-Rimberg’s  work re: district population
  • Michele’s meeting w/Estacada Literary Foundation Reps
  • Library check-out for P&R equip
  • Window Cleaning
  • Public restrooms

Old Business:

  • Meeting for bylaw review/new board member orientation

New Business:

  • Election of Officers
  • Committee for building maintenance issues

President & Trustee comments

Adjournment

Next Meeting:  October 25, 2012, 5:30 p.m. Flora Community Room