1. Members Present:
2. Members Absent:
3. Staff Present:

1. Approval of Minutes of June 20, 2005 Meeting
2. Approval of June 2005 Sno-Isle Payroll, Benefits and Vouchers
3. Approval of June 12 through July 16, 2005 Monroe LCFA Vouchers

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.

1. Executive Director's Report
2. Other

1. Board Development (Discussion Item)
2. Clinton Library Contract Renewal (Action Item)
3. Other

1. Other

• Self Evaluation (Discussion Item)