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Agenda 2005-07-25

  1. Call to Order/Roll Call
    1. Members Present:
    2. Members Absent:
    3. Staff Present:
  2. Approval of Agenda
  3. Consent Agenda Items
    1. Approval of Minutes of June 20, 2005 Meeting
    2. Approval of June 2005 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of June 12 through July 16, 2005 Monroe LCFA Vouchers
  4. Introduction and Recognition of Guests
  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. Management Reports
    1. Executive Director's Report
    2. Other
  8. Unfinished Business
    1. Board Development (Discussion Item)
    2. Clinton Library Contract Renewal (Action Item)
    3. Other
  9. New Business
    1. Other
  10. Board of Trustees' Announcements and Comments
    • Self Evaluation (Discussion Item)
  11. Executive Session (if necessary)
  12. Adjournment
A library is not a luxury but one of the necessities of life.
- Henry Ward Beecher


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