BOARD OF TRUSTEES
REGULAR MEETING
May 15, 2008 4:00 p.m.
Kettle Falls Public Library
605 Myers St.
Kettle Falls, WA 99141
AGENDA
Facilitator: Patricia Skomars
Greetings
Agenda Changes
TRUSTEE REPORTS & SHARING
Public Comment
ACTION ITEMS
1. Approval of April 24, 2008 Regular Meeting Minutes
2. Approval of Accounts Payable Vouchers - April & May 2008 and April Payroll
3. Approval of Expenditure & Fiscal Reports - April 2008
4. Approval of Director’s April Time Sheet and Mileage Reimbursement
Unfinished Business:
1. Creation of a Library Foundation
2. Facilities - Countywide
1. Background checks for staff and employees
CORRESPONDENCE
Director’s REPORT
1. Circulation Stats – April
ADJOURNMENT
Next meeting is Thursday, June 19, 2008 4:00 p.m. at the Northport Library