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Agenda 2006-12-18

  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 October 23, 2006 Meeting
    2. Approval of Minutes of November 27, 2006 Meeting
    3. Approval of Minutes of December 6, 2006 Special Meeting
    4. Approval of October 2006 Sno-Isle Payroll, Benefits and Vouchers
    5. Approval of November 2006 Sno-Isle Payroll, Benefits and Vouchers
    6. Approval of September 17 through November 18, 2006 Monroe LCFA Vouchers
    7. Approval of October 17 through November 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. Executive Session
  7. Unfinished Business
    1. Arlington Library Capital Facility Area Bond Election (Discussion Item)
    2. Capital Facilities Planning (Discussion Item)
    3. Board Administration / Development Committee Report (Discussion Item)
    4. Board Nominating Committee Report (Discussion Item)
    5. Other
  8. Management Reports
    1. Executive Director's Report
    2. Other
  9. Communications to the Board
  10. New Business
    1. Facility Ownership (Discussion Item)
    2. Camano Island Pilot Library Project (Discussion Item)
    3. 2007 Board Meeting Schedule (Action Item)
    4. Other
  11. Board of Trustees' Announcements and Comments
  12. Adjournment
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