Spokane County Library District: Board of Trustees Agenda

Board of Trustees Agenda
Board of Trustees Special Meeting Agenda August 31, 2010 4:00 pm Argonne Library/Administrative Offices Meeting Room Note: In compliance with Open Public Meetings Act requirements for special meetings (RCW 42.30.080), discussion and final action will be limited to the items on the published agenda. Call to Order Action Item Rescinding Resolution No. 10-03, Calling for a November 2, 2010, Special Election (Resolution No. 10-07): Approval recommendation Adjournment Estimated meeting length: 5 minutes Preliminary Agenda July 20, 2010 4:00 pm Moran Prairie Library Meeting Room Call to Order Agenda Approval Action Items Approval of June 15, 2010 regular meeting minutes Approval of June 2010 bill payment vouchers Unfinished Business None New Business Collection Development Policy (Reaffirmation): Approval recommendation Discussion Items, Possible Action Library Facilities Master Plan final review Future Board meeting agenda items Reports Trustees Director Fiscal Overview: Text a Librarian and Library Thing Public Comment Adjournment Preliminary Agenda June 15, 2010 4:00 pm Argonne Library/Administrative Offices Meeting Room Call to Order Agenda Approval Action Items Approval of May 18, 2010 regular meeting minutes Approval of May 2010 bill payment vouchers Unfinished Business Personnel Policy (Revision; tabled from May meeting): Approval recommendation New Business Valuing and Managing Diversity Policy (Reaffirmation): Approval recommendation Discussion Items, Possible Action Future Board meeting agenda items Reports Trustees Director Fiscal Overview: Communications Department Public Comment Adjournment The meeting location is barrier-free. If you require accommodation to participate in this meeting, please notify Spokane County Library District Administrative Offices at (509) 893-8200 at least 48 hours prior to its starting time.