STEVENS COUNTY RURAL LIBRARY DISTRICT

BOARD OF TRUSTEES

Regular Meeting

February 18, 2010

Old School House  4000 Colville    Loon Lake, WA 99148

 

AGENDA

 

GREETINGS 

        Introduction of new Library Trustee’s, Charles Cousin & John Brugger

 

OPENING

Agenda Changes

 

Public Comment

Mike Wirt, Director, Spokane County Library District – Levy Lid Lift Presentation

ACTION ITEMS – 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.

  1. Approval of January 21, 2010  Regular Meeting  Minutes

  2. Approval of Accounts Payable  Vouchers  -  13th Month 2009,  January & February 2010 and January Payroll

  3. Approval of Expenditure & Fiscal Reports -  13th Month Budget Status 2009 , January Budget Status &  Detailed Income 2010

  4. Approval of Director’s January Time Sheet 

UNFINISHED BUSINESS:

  1. Creation of a Library Foundation

  2. Lake Spokane Fusion Center Update

  3.  Strategic Planning Update

  4. Levy Lid Lift

  5. Procedure - Board Members applying for employment with the Library District

  6. Elimination of Fines

NEW BUSINESS

  1. 2010 Budget Line Items Transfer

  2. Board Trustees Meeting with Commissioners

 

CORRESPONDENCE

 

Director’s REPORT

  1. Circulation Stats –  January 2010

ADJOURNMENT

 

Next meeting is Thursday, March 18, 2010,  4:00 p.m. at the  Colville Public Library