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Agenda 2007-01-29

Board of Trustees

1. Call to Order/Roll Call
a. Members Present:
b. Members Absent:
c. Staff Present:
2. Introduction and Recognition of Guests
3. Approval of Agenda
4. Consent Agenda Items
a. Approval of Minutes of December 18, 2006 Meeting
b. Approval of December 2006 Sno-Isle Payroll, Benefits and Vouchers
c. Approval of November 19, 2006 through January 20, 2007 Monroe LCFA Vouchers
d. Approval of November 19, 2006 through January 20, 2007 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
a. Executive Director's Report
b. Other
9. Unfinished Business
a. Election of Officers (Action Item)
b. Arlington Library Capital Facility Area (Discussion Item)
c. Capital Facilities Planning (Discussion Item)
d. 2007 Board Meeting Schedule (Discussion / Action Item)
e. Board Administration / Development Committee Report (Discussion Item)
f. Facilities Ownership (Discussion Item)
g. Camano Island Pilot Library Project (Discussion Item)
h. Freeland Library Project (Discussion Item)
i. Other
10. New Business
a. 2005 Audit Exit Interview (Discussion Item)
b. Appointment of Agent to Receive Claims (Action Item)
• Resolution 07-01 – Appointment of Agent to Receive Claims
c. 2007 Board Committee Appointments (Discussion Item)
d. Other
11. Board of Trustees' Announcements and Comments
12. Executive Session (if necessary)
13. Adjournment

Board of Trustees Information:

Trustee City of Residence Officers
Jacquelyn DeFazio Camano Island
Bob Freeman Edmonds
Art Kirschenbaum Edmonds
Art Peterson Greenbank
Joel Selling Monroe Vice President
Jeanne Steffener Snohomish President
Alanna Stone Stanwood Secretary

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