BOARD OF TRUSTEES
REGULAR MEETING
March 20, 2008 4:00 p.m.
Colville Public Library
195 S Oak St.
Colville WA 99114
AGENDA
Facilitator: Jeff Jurgensen
Greetings
Agenda Changes
TRUSTEE REPORTS & SHARING
Public Comment
ACTION ITEMS
1. Approval of February 21, 2008 Regular Meeting Minutes
2. Approval of Accounts Payable Vouchers - January & February 2008 and February Payroll
3. Approval of Expenditure & Fiscal Reports - February 2008
4. Approval of Director’s Time Sheet and Mileage Reimbursement
UNFINISHED BUSINESS:
1. Chewelah Contract
2. Creation of a Library Foundation
3. Lakeside Library Building Project
NEW BUSINESS:
1. Resolution #01-2008 – Amend Budget
2. Washington State Auditor’s Office Exit Interview
3. Credit Cards
4. Professional Library Association Memberships
1. Washington Governmental Entity Pool (Endures Washington)
Director’s REPORT
1. Circulation Stats
ADJOURNMENT
Next meeting is Thursday, April 17, 2008 4:00 p.m. at the Lakeside Library