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Agenda 2005-04-25

  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 March 28, 2005 Meeting
    2. Approval of March 2005 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of March 20 through April 16, 2005 Monroe LCFA Vouchers
    4. Approval of March 20 through April 16, 2005 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. Continuing Education
  8. Management Reports
    1. Executive Director's Report
    2. Other
  9. Unfinished Business
    1. Collection Development Policy (Action Item)
    2. Internet Use and Safety Policy (Action Item)
    3. Library Service Contracts (Discussion Item)
    4. Board Development / Administration Report (Discussion Item)
    5. Other
  10. New Business
    1. Other
  11. Board of Trustees' Announcements and Comments
    • Self Evaluation (Discussion Item)
  12. Executive Session (if necessary)
  13. Adjournment
The libraries of America are and must ever remain the home of free, inquiring minds.
- Dwight D. Eisenhower


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