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NORTH PLAINS LIBRARY BOARD
REGULAR SESSION MEETING AGENDA
WEDNESDAY, April 17, 2013 – 7:30 P.M.
NORTH PLAINS PUBLIC LIBRARY, 31334 NW COMMERCIAL STREET
NORTH PLAINS, OR 97133-6215
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. CONSENT AGENDA
- A. Agenda Approval
B. Wednesday, March 20, 2013 Regular Session Minute Approval
5. PUBLIC COMMENTS
This additional time is provided for questions or statements by persons in the audience on ANY item of City Library business listed or not on the Agenda. Comments may be limited at the Chair’s discretion. Persons must complete the sign up sheet providing their names and the item to address with the Library Board prior to the start of the meeting.
6. REPORTS
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A. Library Director’s Report
B. Library Statistics Report
C. Library Finance Report
D. Friends of the North Plains Public Library Report
7. OLD BUSINESS
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A. Long Range Plan Discussion of Topic Area “Access”
B. Library Budget for FY 2013-2014
8. NEW BUSINESS As Needed
9. COMMITTEE REPORTS
10. AGENDA ITEMS FOR NEXT MEETING
11. ANNOUNCEMENTS AND INFORMATION
12. ADJOURNMENT
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Debra Brodie, Secretary
Future Library Board Meetings are scheduled to take place at the NORTH PLAINS PUBLIC LIBRARY, 31334 NW COMMERCIAL STREET, NORTH PLAINS, OR on the following dates at 7:30 p.m.:
Wednesday, April 17, 2013
Wednesday, June 19, 2013
Wednesday, July 17, 2013
