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Agenda 2005-05-24

  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 April 25, 2005 Meeting
    2. Approval of April 2005 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of April 17 through May 14, 2005 Monroe 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. Library Service Contracts (Discussion Item)
    2. SAFE Act (Discussion Item)
    3. Board Development / Administration Committee Report (Discussion Item)
    4. Other
  9. New Business
    1. Resolution 05-03 - Mukilteo Advisory Library Board (Action Item)
    2. Other
  10. Board of Trustees' Announcements and Comments
    • Self Evaluation (Discussion Item)
  11. Executive Session (if necessary)
  12. Adjournment
Libraries are the concert halls of the finest voices gathered from all times and places.
- Jean Paul Richter