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Agenda 2005-02-28

  1. Call to Order/Roll Call
    1. Members Present:
    2. Members Absent:
    3. Staff Present:
  2. Introduction and Recognition of Guests
  3. Approval of Agenda
  4. Consent Agenda Items
    1. Approval of Minutes of January 31, 2005 Meeting
    2. Approval of January 2005 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of January 16 through February 19, 2005 Monroe LCFA Vouchers
  5. Public Comment

    Anyone who wishes to speak on any matter may do so at this time. The amount of time available to each speaker and the number of speakers may be limited. The Board will not take action on items discussed during Public Comment. The Board may choose to amend the agenda or to add items to a future meeting agenda.

  6. Communications to the Board
  7. Continuing Education
  8. Management Reports
    1. Executive Director's Report
    2. Other
  9. Unfinished Business
    1. Other
  10. New Business
    1. Collection Development Policy (Discussion Item)
    2. Library Trustee Award (Action Item)
    3. Library Service Contracts (Discussion Item)
    4. Stanwood Library Project (Discussion Item)
    5. Board Development / Administration Committee Report (Discussion Item)
    6. Other
  11. Board of Trustees' Announcements and Comments
    • Self Evaluation (Discussion Item)
  12. Executive Session (if necessary)
  13. Adjournment
Without libraries what have we? We have no past and no future.
- Ray Bradbury


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