STEVENS COUNTY RURAL LIBRARY DISTRICT
BOARD OF TRUSTEES
Regular Meeting
January 21, 2010
Chewelah Public Library, E. 301 Clay St., Chewelah, WA 99109

AGENDA


Facilitator – Keith Reilly

GREETINGS

Introduction of new Library Trustee, Pamela Roberts

OPENING

Agenda Changes

Public Comment

CONSENT AGENDA – All matters listed within the Consent Agenda have been distributed to each Board member for reading and study, are considered to be routine and will be enacted by one motion of the Board, if separate discussion is desired, that item may be removed from the consent agenda and placed on the regular agenda by request.

ACTION ITEMS – CONSENT AGENDA

1. Approval of December 17, 2009 Regular Meeting Minutes
    
2. Approval of Accounts Payable Vouchers - December 2009 & January 2010 and December Payroll
    
3. Approval of Expenditure & Fiscal Reports - December 2009
    
4. Approval of Director’s December Time Sheet & Mileage Reimbursement

Unfinished Business:

1. Update on Trustee Appointments
    
2. Creation of a Library Foundation
    
3. Lake Spokane Fusion Center Update
    
4. Levy Lid Lift

New Business

1. Election of Office – Vice Chair
    
2. Procedure - Board Members applying for employment with the Library District

CORRESPONDENCE

1. Enduris Annual Report

Director’s REPORT

1. Circulation Stats – December, 2009

ADJOURNMENT

Next meeting is Thursday, February 18, 2010, 4:00 p.m. at the Loon Lake Public Library