AGENDA

Facilitator: Patricia Skomars

OPENING

• Greetings
  
• Agenda Changes
  

TRUSTEE REPORTS & SHARING

PUBLIC COMMENT

ACTION ITEMS

1. Approval of December, 2007 Regular Meeting Minutes
   
2. Approval of Accounts Payable Vouchers - November & December 2007 & November Payroll
   
3. Approval of Expenditure & Fiscal Reports - December 2007
   
4. Approval of Director’s Time Sheet and Mileage Reimbursement

Unfinished Business:

1. Chewelah Contract
   
2. Creation of a Library Foundation
   
3. Open Trustee Position
   
4. Downloadable Audio Book Discussion

NEW BUSINESS

1. Amend Holiday Pay Policy
   

CORRESPONDENCE

1. Stevens County Commissioners Letter
   
2. Loon Lake Food Bank Letter

DIRECTOR’S REPORT

1. Circulation Stats
   

ADJOURNMENT

Next meeting is Thursday, February 21, 2008 4:00 p.m. at the Old School House, Loon Lake