TIMBERLAND REGIONAL LIBRARY

BOARD OF TRUSTEES MEETING

MCCLEARY TIMBERLAND LIBRARY
121 S 4TH Street, McCleary, WA 98557-0660
Wednesday, February 24, 2010
7:00 p.m. – Regular Meeting

TENTATIVE AGENDA

1. Pledge of Allegiance
2. Introductions
3. Approval of agenda
4. Focus on the Local Library – Karen Kienenberger
5. Correspondence/Public/Board comments
a. Correspondence
b. Public comments
c. Board comments
6. Interim Executive Director’s Report
a. Family Read Aloud
b. 2009 Statistics Report
c. Other
Financial Report – Rick Homchick
8. Voucher Report – Rick Homchick
9. Consent Agenda – All items listed are considered to be routine by the Board and will be
enacted by one motion unless a Board member requests an item be removed from the
Consent Agenda for discussion. Items removed will be considered individually in their
normal sequence on the Agenda.
a. Approval of Meeting Minutes – January 27, 2010
Payroll Voucher Approval – for January 2010 - #______ - #______ - $_____________
Other Vouchers Approval – for February 2010 - #_________ - #________ - $_______________
MOTION to approve the Consent Agenda which includes Minutes of the January 27, 2010 Board
Meeting; Payroll Vouchers #_________ through #________ in the amount of $_____________; Other
Vouchers #_______ through #_________ in the amount of $___________.
BREAK
Unfinished Business
Amendment to the Bylaws
11. New Business
12. Committee Report
Facilities Committee
13. Discussion Items:
14. Trustee Roundtable
15. EXECUTIVE SESSION pursuant to RCW 42.20.110 § (b) concerning real estate negotiations (if
needed) and labor negotiations update (if needed)
16. Adjournment
2010 CALENDAR OF UPCOMING EVENTS:
March 23-27 - PLA National Conference - Portland, OR
March 31 - Board Meeting – Oakville
April 21 - Board Meeting - Olympia
April 24 - Friends and Board Forum - Tumwater
May 26 - Board Meeting – North Mason
June 23 - Board Meeting – Mountain View
June 24-29 - ALA National Conference - Washington, DC
July 28 - Board Meeting – Ocean Park
August 11-13 - WLA/PNLA Conference - Victoria, BC
August 25 - Board Meeting – Raymond
September 29 - Board Meeting –Naselle
October 27 - Board Meeting – Aberdeen
November 17 - Board Meeting – Service Center
December 29 - Board Meeting – Service Center