TIMBERLAND REGIONAL LIBRARY

BOARD OF TRUSTEES MEETING

Administrative Service Center
415 Tumwater Blvd. SW, Tumwater, WA 98501-5799
Wednesday, January 26, 2011
7:00 p.m. – Regular Meeting

TENTATIVE AGENDA

1. Pledge of Allegiance
2. Introductions
3. Approval of agenda
4. Correspondence
5. Public Comments – Limited to three (3) minutes per person
6. Board Comments
7. Director’s Report – Michael Crose
a. Facilities Update - Oakville, Cosmopolis, & Ocean Park
b. Print Management Status
c. Adult Winter Reading
d. Summer Reading Workshop
8. Financial Report – Rick Homchick
9. Voucher Report – Rick Homchick
10. Consent Agenda – All items listed are considered to be routine by the Board and will be
enacted by one motion unless a Board member requests an item be removed from the
Consent Agenda for discussion. Items removed will be considered individually in their
normal sequence on the Agenda.
a. Approval of Meeting Minutes – December 29, 2010
b. Payroll Voucher Approval – for January 2011 - # through # - in the amount of $.
c. Other Vouchers Approval – for December 2010 - # through # in the amount of $.

MOTION to approve the Consent Agenda which includes Minutes of the December 29, 2010 Board
Meeting; Payroll Vouchers # through # and # through # in the amount of $. Other Vouchers # through
# in the amount of $.

BREAK
11. Unfinished Business
a. Leadership Development Program
b. Long Term/Strategic Planning
12. New Business
13. Committee Report
14. Discussion Items
15. EXECUTIVE SESSION (if necessary)
16. Adjournment
 2011
BOARD OF TRUSTEES
MEETING CALENDAR

JANUARY 26 BOARD MEETING

Service Center

FEBRUARY 23 BOARD MEETING

Service Center

MARCH 23 BOARD MEETING

Tenino

APRIL 27 BOARD MEETING

Tumwater

MAY 25 BOARD MEETING

South Bend

JUNE 25 BOARD MEETING

Packwood

JULY 27 BOARD MEETING

Hoodsport

AUGUST 24 BOARD MEETING

Amanda Park

SEPTEMBER 28 BOARD MEETING

Elma

OCTOBER 26 BOARD MEETING

Winlock

NOVEMBER 30 BOARD MEETING

Service Center

DECEMBER 28 BOARD MEETING

Service Center