BOARD OF TRUSTEES
REGULAR MEETING
February 21, 2008 4:00 p.m.
Old School House
4000 Colville St.
Loon Lake WA 99148
AGENDA
Facilitator: Bill Swartz
Greetings
Agenda Changes
TRUSTEE REPORTS & SHARING
Public Comment
ACTION ITEMS
1. Approval of January 17, 2008 Regular Meeting Minutes
2. Approval of Accounts Payable Vouchers - December 2007 January 2008 and January Payroll
3. Approval of Expenditure & Fiscal Reports - January 2008
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. Lakeside Library Building Project
1. Resolution #01-2008 – Amend Budget
2. Mileage Reimbursement
Director’s REPORT
1. Circulation Stats
ADJOURNMENT
Next meeting is Thursday, March 20, 2008 4:00 p.m. at the Colville Public Library