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Agenda 2006-01-23

  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 December 19, 2005 Meeting
    2. Approval of December 2005 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of December 11, 2005 through January 14, 2006 Monroe LCFA Vouchers
    4. Approval of December 11, 2005 through January 14, 2006 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. Election of Officers (Action Item)
    2. Other
  9. New Business
    1. 2004 Audit Exit Interview (Discussion Item)
    2. Draft Capital Facilities Plan 2005 - 2025 (Discussion Item)
    3. Other
  10. Board of Trustees' Announcements and Comments
  11. Executive Session (if necessary)
  12. Adjournment
It had been startling and disappointing to me to find out that story books had been written by people,
that books were not natural wonders, coming up of themselves like grass.
- Eudora Welty


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