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Agenda 2006-11-27

  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 23, 2006 Meeting
    2. Approval of October 2006 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of September 17 through November 18, 2006 Monroe LCFA Vouchers
    4. Approval of October 17 through November 18, 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. Unfinished Business
    1. Public Hearing on the 2007 Proposed Budget
    2. 2007 Proposed Budget (Action Item)
    3. Resolution 06-06 - 2007 Property Tax Increase (Action Item)
    4. Arlington Library Capital Facility Area Bond Election (Discussion / Action Item)
  7. Executive Session
  8. Unfinished Business (Continued)
    1. Capital Facilities Planning (Discussion Item)
    2. Board Administration / Development Committee Report (Discussion Item)
    3. Other
  9. Management Reports
    1. Executive Director's Report
    2. Other
  10. Continuing Education
  11. Communications to the Board
  12. New Business
    1. Board Nominating Committee (Discussion Item)
    2. Other
  13. Board of Trustees' Announcements and Comments
  14. Adjournment
The libraries of America are and must ever remain the home of free, inquiring minds.
- Dwight D. Eisenhower


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