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Agenda 2006-02-27

  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 January 23, 2006 Meeting
    2. Approval of Minutes of February 8, 2006 Work Session
    3. Approval of January 2006 Sno-Isle Payroll, Benefits and Vouchers
    4. Approval of January 15 through February 18, 2006 Monroe LCFA Vouchers
    5. Approval of January 15 through February 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. Communications to the Board
  7. Management Reports
    1. Executive Director's Report
    2. Other
  8. Unfinished Business
    1. Capital Facilities Planning (Discussion Item)
    2. Board Development (Discussion Item)
    3. Other
  9. New Business
    1. Library Trustee Award (Action Item)
    2. Resolution 06-01 - Recognizing Friends of the Library (Action Item)
    3. Other
  10. Board of Trustees' Announcements and Comments
  11. Executive Session (if necessary)
  12. Adjournment
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