Regular Meeting of the Board of Trustees
November 12, 2009
3:30 – 6:00 pm
3:30 pm Call To Order: Eugene Matsusaka, 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 October 21, 2009 Regular Meeting
2. Approval of October 2009 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Report
2010 Revenue sources and 2010 Expense Budget: Consideration of increases
in property tax revenues, regarding the 2009 property tax levies for collection
in 2010 (per RCW 84.55.10).
1. Resolution: To Increase Property Tax Value from Previous
Year to Above the IPD, Based on Substantial Need
2. Resolution: Requesting Highest Lawful Levy and Levy
4:35 pm 2. Fine Amnesty and Library Card Drive
4:50 pm 3. Facilities Master Plan: Planning Philosophy
5:35 pm At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110 to discuss Executive Director evaluation.
6:05 pm Announcements
6:10 pm Adjournment
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