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August 8, 2012
Regular Meeting of the Board of Trustees
August 8, 2012
3:30 – 6:00 pm
3:30 pm Call To Order:Linda Ishem, Vice-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.
3:32 pm Rememberance of Steve Albers, Chair, Board of Trustees
3:52 pm Consent Agenda
1.Approval of Minutes of the July 11, 2012 Regular Meeting
2.Approval of July 2012 Payroll, Benefits and Vouchers
3:55 pm Board Member Reports
4:05 pm Officers Reports
1. June 2012 Statistical Snapshot
3. Approval of IRS Form 990
4. Distinguished Budget Presentation Award
6. 2013 CPIU
Unfinished Business
4:30 pm 1. 2013 Budget
c. 2013 Budget Calendar and Process
5:30 pm 2. 2013 Capital Improvement Budget: 10-Year Projection and Proposal
5:50 pm 3. 2012 Capital Improvement Budget
a. Revision to Capital Improvement Plan
b. Copier
New Business
6:00 pm 1. Election of Officers
6:05 pm Executive Session
At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, if needed.
