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Board of Trustees : Agenda 2006-03-28 (Library Board)
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Agenda 2006-03-28

  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 February 27, 2006 Meeting
    2. Approval of February 2006 Sno-Isle Payroll, Benefits and 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. Capital Facilities Planning (Discussion Item)
    2. Board Development (Discussion Item)
    3. Other
  10. New Business
    1. Snohomish Advisory Library Board Vacancy (Action Item)
    2. ADA Advisory Committee Appointment (Action Item)
    3. 2006 Budget Revision (Discussion Item)
    4. Public Library Association (PLA) Conference Reports (Discussion Item)
    5. Other
  11. Board of Trustees' Announcements and Comments
  12. Executive Session (if necessary)
  13. Adjournment
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