September 17, 2025 at 5:00 PM - Board of Trustees Meeting - Public Forum

A. Call to Order

B. Approval of Agenda

C. Approval of Minutes - July 30, 2025

D. Public Forum
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 Report

1. Monthly Finance Report: Donna Zirkle

F. Action Items

1. Approval of Monthly Expenditures

G. Staff and Director's Reports

1. Olympic Region Report: Mary Sue Houser
2. Central Sorter Update: Heidi Daniel and Jen Baxter
3. KCLS Foundation Update: Lisa Yamasaki
4. 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