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Agenda 2005-03-28

  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 February 28, 2005 Meeting
    2. Approval of February 2005 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of February 20 through March 19, 2005 Monroe LCFA Vouchers
    4. Approval of February 20 through March 19, 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. Library Service Contracts (Discussion Item)
    3. Stanwood Library Project
      • Resolution 05-01 - Requesting a Library Feasibility Study (Action Item)
    4. Board Development / Administration Report (Discussion Item)
    5. Other
  10. New Business
    1. Resolution 05-02 - Recognizing Friends of the Library (Action Item)
    2. Internet Use and Safety Policy (Discussion Item)
    3. Other
  11. Board of Trustees' Announcements and Comments
    • Self Evaluation (Discussion Item)
  12. Executive Session (if necessary)
  13. Adjournment
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