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Board of Trustees : Agenda 2005-12-19 (Library Board)
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Agenda 2005-12-19

  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 November 28, 2005 Meeting
    2. Approval of November 2005 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of November 20 through December 10, 2005 Monroe LCFA Vouchers
    4. Approval of November 20 through December 10, 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. Amendments to Section 125 Deferred Compensation Plan
      • Resolution 05-06 - Amending the Deferred Compensation Plan Document (Action Item)
    2. Other
  10. New Business
    1. Architect Selection for Freeland Library Expansion Project (Action Item)
    2. Board Nominating Committee (Discussion Item)
    3. 2006 Board Meeting Schedule (Action Item)
    4. Other
  11. Board of Trustees' Announcements and Comments
  12. Executive Session
  13. Adjournment
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