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June 9, 2010
Regular Meeting of the Board of Trustees
June 9, 2010
3:30 – 6:00 pm
3:30 pm Call To Order: J.J. McCament, Chair 3:32 pm Public Comment: This is the time set aside for members of the public to speak to the Board of Trustees. Unless the item you wish to discuss is of an emergency nature, the Board ordinarily takes matters under advisement before taking action. Please sign up at the time of the meeting to speak during the Public Comment period, and limit your comments to three minutes. 3:42 pm Consent Agenda 1. Approval of Minutes of the May 12, 2010 Regular Meeting 2. Approval of May 2010 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports 3:55 pm Officers Report
Unfinished Business 4:10 pm 1. Milton/Edgewood Library Update
4:20 pm 2. Fife: Update
4:25 pm 3. Board Packet 4:35 pm 4. Board of Trustees: Reappointment of Allen Rose: Update 4:40 pm 5. Reciprocal Borrowing Agreement: City of Roy
New Business 4:50 pm 1. Inter-Library Loan Presentation
5:10 pm 3. 2009 Capital Projects - Year End Report 5:20 pm 4. 2010 Mid-Year Budget Process
Executive Session 5:30 pm At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, to discuss real property, labor negotiations, and contractual issues Unfinished Business Continued 5:50 pm 6. Fife
6:00 pm Adjournment