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Agenda 2006-05-22

  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 April 24, 2006 Meeting
    2. Approval of April 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. Management Reports
    1. Executive Director's Report
    2. Other
  8. Unfinished Business
    1. Capital Facilities Planning (Discussion Item)
    2. Memorandum of Understanding with the City of Arlington (Action Item)
    3. Board Administration / Development Committee Report (Discussion Item)
    4. Other
  9. New Business
    1. Service Center Renovation - Contract Award (Action Item)
    2. Annexation of the City of Lynnwood (Discussion Item)
    3. Other
  10. Board of Trustees' Announcements and Comments
  11. Executive Session
  12. Adjournment
Libraries are the concert halls of the finest voices gathered from all times and places.
- Jean Paul Richter


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