Board of Trustees
Wednesday, December 6, 2006
CALL TO ORDER
President Steffener called the meeting to order at 10:10 A.M. at the Service Center.
Board Members Present: Jacquelyn DeFazio, Bob Freeman, Art Kirschenbaum, Art Peterson, Joel Selling, Jeanne Steffener, Alanna Stone
Staff Present: Judy Carter, Arch Fonken, Jonalyn Woolf-Ivory
Ms. Woolf-Ivory informed the Board that representatives from the State Auditor's office would attend the meeting providing the entrance conference for the audit of the Library District's 2005 financial records.
The Board approved the amended agenda.
Steve Boyd, MacDonald Boyd and Associates; Gretel Sloan and Linda Kroner, SKY Resources Group, Inc.; Sadie Armijo, Benjamin Hainline, and Camile Tabor, Washington State Auditor's Office; Geoff Chadd
There was no public comment at the meeting.
The Board went into Executive Session at 10:12 A.M. for approximately two hours for the purpose of discussing the Executive Director's evaluation.
Mr. Steve Boyd, MacDonald Boyd and Associates, Gretel Sloan and Linda Kroner, SKY Resources Group, Inc., and Ms. Woolf-Ivory were in attendance.
The Executive Session ended at 12:50 P.M., and the regular meeting reconvened at 12:51 P.M.
WASHINGTON STATE AUDITOR – ENTRANCE CONFERENCE
Mr. Fonken introduced Sadie Armijo, Camile Tabor, and Benjamin Hainline from the Washington State Auditor's Office and Geoff Chadd, Accounting Supervisor, Sno-Isle Libraries.
Ms. Armijo explained to the Board the purpose and scope of the audit of the Library District's financial statements for the last fiscal year – January 1 through December 31, 2005.
The meeting adjourned at 1: 15 P.M.
The next regular Board meeting will be held Monday, December 18, 2006 at
1:00 P.M. at the Marysville Service Center.
A library is not a luxury but one of the necessities of life.
- Henry Ward Beecher