January 28, 2026 at 5:00 PM - Board of Trustees Meeting

A. Call to Order

B. Approval of Agenda

C. Approval of Minutes - December 17, 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 Facilities Reports

1. Finance Report: Donna Zirkle
2. Resolution 2026-01 Surplus Art
3. Resolution 2026-02 Uncollectible Accounts Receivable
4. Resolution 2026-03 Establish Capital Project Fund

F. Action Items

1. Approval of Monthly Expenditures
2. Approval of Proposed Resolutions
   1. Resolution 2026-01 Surplus Art
   2. Resolution 2026-02 Uncollectible Accounts Receivable
   3. Resolution 2026-03 Establish Capital Project Fund

G. Staff and Director's Reports

1. Communications Update: Chase Gallagher
2. Director's Report: Heidi Daniel

H. Board Committee Reports

I. Trustees' Reports

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

K. Adjournment