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Agenda 2005-01-31

  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 December 13, 2004 Meeting
    2. Approval of December 2004 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of December 5, 2004 through January 15, 2005 Monroe LCFA Vouchers
    4. Approval of December 5, 2004 through January 15, 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. Election of Officers (Action Item)
    2. Library Capital Facility Areas Update (Discussion Item)
    3. Board Training (Discussion Item)
    4. Other
  10. 10. New Business
    1. Long Range Plan Evaluation (Discussion Item)
    2. 2003 Audit Exit Interview (Discussion Item)
    3. 2005 Board Committees (Action Item)
    4. Other
  11. Board of Trustees' Announcements and Comments
    • Self Evaluation (Discussion Item)
  12. Executive Session (if necessary)
  13. Adjournment
Libraries are the concert halls of the finest voices gathered from all times and places.
- Jean Paul Richter