November 26, 2024 at 5:00 PM - Board of Trustees Meeting

A. Call to Order

B. Approval of Agenda

C. Approval of Minutes - October 30, 2024

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. Public Hearing
Per RCW 84.55.120, the Board of Trustees will convene KCLS’ annual Public Hearing to consider increases in property tax revenue for the Library District’s 2025 budget.

1. Budget Overview: Heidi Daniel and Donna Zirkle
2. Public Questions

F. Finance and Facilities Reports

1. Monthly Finance Report: Donna Zirkle 
2. Resolutions 2024-05 and 2024-06

G. Action Items

1. Approval of Monthly Expenditures
2. Resolution 2024-05 Property Tax Revenue Increase
3. Resolution 2024-06 Property Tax Levy

H. Human Resources Reports
Collective Bargaining Agreements: Danielle Perry
General Wage Increase Recommendations: Danielle Perry

I. Action Items

1. Ratification of Collective Bargaining Agreements
2. Approval of General Wage Increase

J. Staff and Director's Reports

1. KCLS Foundation Update: Lisa Yamasaki
2. Director's Report: Heidi Daniel

K. Board Committee Reports

L. Trustees' Reports

M. Adjournment