April 30, 2025 at 5:00 PM - Board of Trustees Meeting

A. Call to Order

B. Approval of Agenda

C. Approval of Minutes

• March 26, 2025
• April 2, 2025

D. Public Comment
In the interest of time and to allow as many members of the public the opportunity to speak, comments are limited to three (3) minutes if speaking on one’s behalf or five (5) minutes if speaking on behalf of a group or organization. 

Commenters should refrain from using the public comment period to engage in speech or conduct that disrupts, disturbs or otherwise impedes the orderly conduct of a meeting, including derogatory remarks, profanity, or personal attacks.
 

E. Finance and Faclities Reports

1. Monthly Finance Report: Donna Zirkle
2. CIP Plan Adjustment: Donna Zirkle
3. Automated Materials Handler (AMH) Management System Project: Lisa Fraser

F. Action Items

1. Approval of Monthly Expenditures
2. Approval of CIP Plan Adjustment

G. Staff and Director's Reports

1. Mobile Services: Christine Anderson
2. Summer Reading: Chase Gallagher and Angie Benedetti
3. Communications Update: Chase Gallagher
4. Director's Report: Heidi Daniel

H. Board Committee Reports

I. Trustees' Reports

J. Executive Session - RCW 42.30.110, Section 1 (g) - Performance Review of a Public Employee

K. Adjournment