Agenda 2005-09-26

  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 July 25, 2005 Meeting
    2. Approval of Minutes of August 8, 2005 Work Session
    3. Approval of Minutes of September 12, 2005 Work Session
    4. Approval of July and August 2005 Sno-Isle Payroll, Benefits and Vouchers
    5. Approval of July 17 through September 17, 2005 Monroe LCFA Vouchers
    6. Approval of July 17 through September 17, 2005 Snohomish 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. Board Development (Discussion Item)
    2. Mukilteo Advisory Library Board (Action Item)
    3. Other
  10. New Business
    1. 2006 Preliminary Budget Proposal (Discussion Item)
    2. Island County Trustee (Discussion Item)
    3. Snohomish Advisory Library Board - Term Renewal (Action Item)
    4. Lake Stevens Contract Revision (Discussion Item)
    5. Woodway - Request for Library Service (Discussion Item)
    6. Resolution 05-04 - Celebrating the Freedom to Read (Action Item)
    7. Business Expense Reimbursement Policy (Discussion Item)
    8. Executive Director's Evaluation Process (Discussion Item)
    9. USA Patriot Act (Discussion Item)
    10. Other
  11. Board of Trustees' Announcements and Comments
    • Self Evaluation (Discussion Item)
  12. Executive Session (if necessary)
  13. Adjournment
There is not such a cradle of democracy upon the earth as the Free Public Library,
this republic of letters, where neither rank, office, nor wealth receives the slightest consideration.
- Andrew Carnegie

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