BOARD OF TRUSTEES
REGULAR MEETING
April 24, 2008 4:00 p.m.
Lakeside Public Library
6176 Hwy 291
Nine Mile Falls, WA 99026
AGENDA
Facilitator: Jeff Jurgensen
Greetings
Agenda Changes
TRUSTEE REPORTS & SHARING
Public Comment
ACTION ITEMS
1. Approval of March 20, 2008 Regular Meeting Minutes
2. Approval of Accounts Payable Vouchers - January & February 2008 and February Payroll
3. Approval of Accounts Payable Vouchers - March & April 2008 and March Payroll
4. Approval of Expenditure & Fiscal Reports - February & March 2008
5. Approval of Director’s February & March Time Sheet and Mileage Reimbursement
Unfinished Business:
1. Creation of a Library Foundation
2. Lakeside Library Building Project
New Business
1. Washington State Auditor’s Office Exit Interview
2. Lakeside Rental Contract Renewal
3. Bond – Directors Position
4. Facilities - Countywide
1. Washington Governmental Entity Pool (Endures Washington)
2. Inland NE Community Foundation – Beth Wadden Memorial Fund
Director’s REPORT
1. Circulation Stats – February & March
ADJOURNMENT
Next meeting is Thursday, May 15, 2008 4:00 p.m. at the Kettle Falls Public Library