Agenda
June 17, 2008

4:00 pm
Argonne Library Meeting Room

1. Call to Order
2. Agenda Approval
3. Action Items
   1. Approval of May 20, 2008 regular meeting meeting minutes
   2. Approval of May 2008 bill payment vouchers
   3. Unfinished Business
      1. Library facility master planning process: Approval recommendation
   4. New Business
      1. Property purchase agreement (1414 E. Hastings Road): Approval recommendation
      2. Revising the District's 2008 Budget (Resolution No. 08-05): Approval recommendation
      3. Director's employment agreement (Update): Approval recommendation
      4. Declaring a vehicle surplus (Resolution No. 08-04): Approval recommendation
      5. Architectural and engineering services contract award: Approval recommendation
      6. Valuing and Managing Diversity Policy (Reaffirmation): Approval recommendation
      7. Personnel Policy (Revision): Approval recommedation
      
4. Discussion Items, Possible Action
   1. Future board meeting agenda items
5. Reports
   1. Trustees
   2. Director
   3. Fiscal
6. Public Comment
7. Overview
   1. Public records management and availability
8. Adjournment

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Agenda
May 20, 2008

4:00 pm
Cheney Library Meeting Room

1. Call to Order
2. Agenda Approval
3. Action Items
   1. Approval of April 15, 2008 regular meeting meeting minutes
   2. Approval of April 2008 bill payment vouchers
   3. Unfinished Business
      1. None
   4. New Business
      1. Association of Washington Cities Local Government Personnel Institute affiliate membership: Approval recommendation
      2. Annexation of Cities & Towns to the Library District Policy revision: Approval recommendation
      3. Statement of Values Policy repeal: Approval recommendation
      
4. Discussion Items, Possible Action
   1. Board of Trustees summer meeting schedule
   2. Board of Trustees position description
   3. Library facilities master planning
   4. Future board meeting agenda items
5. Reports
   1. Trustees
   2. Director
   3. Fiscal
6. Public Comment
7. Overview
   1. QuestionPoint 24/7 reference service
8. Executive Session
   1. Review performance of public employee (RCW 42.30.110(1)(g))
9. 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.