BOARD OF TRUSTEES MEETING
Wednesday, June 15, 2011
Meeting Room 1B
5:45 p.m.

AGENDA

1. Call to Order and Introductions – President Kari Isaacson
2. Consent Agenda – action item – Sara Laughlin
a. Minutes of May 18, 2011 Board Meeting (page 1-5)
b. Minutes of June 8, 2011 Work Session (page 6-12)
c. MonthlyBillsforPayment(page13-20)
d. Monthly Financial Report (page 21-43)
e. BoardCalendar(page44)
f. Personnel Report (page 45)
3. Director’s Report (page 46-59) – Sara Laughlin
4. Old Business
5. New Business
a. BehavioralRulesPolicyUpdatetoAddressSEA292(page60-64)– Sara Laughlin
b. Meeting Room Policy Update to Address SEA 292 (page 65-66) – Sara Laughlin
c. ProhibitionofFirearmsatPublicMeetingsPolicy(page67-69)–Sara Laughlin
d. Revision to Financial and Investment Policy to Allow Additional Electronic Funds Transfers (page 70-71) – Gary Lettelleir
6. Program Update – Children’s Homework Center (page 72-85) – Stori Snyder
7. Public Comment
8. Adjournment