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Agenda 2005-11-28

  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 October 24, 2005 Meeting
    2. Approval of October 2005 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of October 16 through November 19, 2005 Monroe LCFA Vouchers
    4. Approval of October 16 through November 19, 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. Management Reports
    1. Executive Director's Report
    2. Other
  8. Unfinished Business
    1. Public Hearing on the 2006 Proposed Budget
    2. 2006 Budget (Action Item)
    3. Resolution 05-05 - 2006 Property Tax Increase (Action Item)
    4. Sick Leave Policy (Action Item)
    5. ADA Policy (Action Item)
    6. Community Roundtable Meetings (Discussion Item)
    7. Other
  9. New Business
    1. Amendments to Section 125 Deferred Compensation Plan (Discussion Item)
    2. Arlington Building Project (Discussion Item)
    3. Other
  10. Board of Trustees' Announcements and Comments
  11. Executive Session
  12. 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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