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Home>About TRL>Board Meeting Documents

Board Meeting Documents

These documents are distributed as a courtesy to the TRL Board of Trustees prior to Board meetings to assist in their preparation for the meetings.

2012-04-25 Board Meeting
- 2012 Action Plan Status Report - April 2012
- April 2012 payroll vouchers
- April 2012 vouchers
- Bradburn vs North Central Regional Library Internet filtering decision
- Draft Minutes for Review - March 28, 2012 Board Meeting
- Facilities Committee - Building Fund Report - 4/25/12
- Facilities Committee Meeting Minutes - 4/12/12
- Financial Report - March 2012
- Focus on the Lacey Library
- Great Service Stories - March 2012
- Leadership Development Program - Application
- Leadership Development Program - Timeline
- Library Director Recruitment Options
- Ocean Park Timberland Library Expansion Project - Cost Estimate - 4/10/12
- Policy Committee Meeting Minutes - 4/17/12
- Policy update - Collections of Materials
- Policy update - Dress and Appearance
- Policy update - Fees
- Policy update - Interlibrary Loan
- Policy update - Library Usage and Library Cards
- Tentative Agenda - April 25, 2012
- TRL Department Reports - April 2012
- TRL Library Director's Report - April 2012
- Washington Counties Insurance Pool Interlocal Agreement - Background
- Washington Counties Insurance Pool Interlocal Agreement - Memo from Craig Hanson
2012-03-28 Board Meeting
- 2012 Action Plan Status Report - March 2012
- 2012 General User Survey Questions
- 2012 General User Survey Results
- 2012 Promotional schedule for district campaigns
- Communty Conversations schedule - May 2012
- Draft Minutes for Review - February 22, 2012 Board Meeting
- Draft Minutes for Review - March 2, 2012 Special Board Meeting
- Facilities Committee Meeting - March 6, 2012 - Minutes
- Facilities Update Report - March 28, 2012
- Financial Report - February 2012
- Focus on the Chehalis Library
- Great Service Stories - February 2012
- Hanson Law Offices - Agreement
- Leadership and Staff Development - Draft - March 23, 2012
- March 2012 payroll vouchers
- March 2012 vouchers
- SPSCC / TRL agreement for kiosk
- Surplus List - March 2012
- Tentative Agenda - March 28, 2012 - Board Meeting
- TRL Departmental Reports - March 2012
- TRL Library Director's Report - March 2012
2012-03-01 Board Meeting
- Tentative Agenda - March 2, 2012 - Special Board Meeting
2012-02-22 Board Meeting
- 2012 Community Conversations
- Draft Minutes for Review - February 10, 2012 Special Board Meeting
- Draft Minutes for Review - January 25, 2012 Board Meeting
- Financial Report - January 2012
- Great Service Stories - January 2012
- Tentative Agenda - February 22, 2012 - Board Meeting
- TRL Departmental Reports - February 2012
- TRL Library Director's Report - February 2012
- TRLF agreement - Motion for notice of termination
- TRLF agreement - Termination letter
2012-01-25 Board Meeting
- Draft Minutes for Review - December 28 2011 Board Meeting
- Draft Minutes for Review - January 4, 2011 Special Board Meeting
- Financial Report - December 2011
- Great Service Stories - December 2011
- Tentative Agenda - January 25, 2012 - Board Meeting
- TRL Departmental Reports - January 2012
- TRl Social Media Integration - Status Report
2011-12-28 Board Meeting
- Agenda - December 28, 2011 Board Meeting
- City-owned building maintenance expenses - 2011
- Draft Minutes for Review - November 30 2011 Board Meeting
- Financial Report - November 2011
- Great Service Stories - November 2011
- Ocean Park Timberland Library Expansion Project - Circ desk and work room - 12/17/11
- Ocean Park Timberland Library Expansion Project - Cost Estimate - 4/12/11
- Ocean Park Timberland Library Expansion Project - Floor plan - 12/2/11
- Ocean Park Timberland Library Expansion Project Update - 12/22/11
- Surplus List - December 2011
- TRL 2012 Budget - Final - 12/28/11
- TRL Audit - Jan. 1, 2009 - Dec. 31, 2010 - Final report - 12/27/11
- TRL Audit - Jan. 1, 2009 - Dec. 31, 2010 - Initial report - 11/16/11
- TRL Audit - TRL Response Letter - Dec. 2011
- TRL Board Meetings airing on local TV stations - 12/22/11
- TRL Departmental Reports - December 2011
- TRL Library Director's Report - December 2011
2011-11-30 Board Meeting
- Draft Minutes for Review - October 26 2011 Board Meeting
- Financial Report - October 2011
- Great Service Stories - October 2011
- Tentative Agenda - November 30, 2011 Board Meeting
- TRL Departmental Reports - November 2011
- TRL Library Director's Report - November 2011
2011-10-26 Board Meeting
- Draft Minutes for Review - September 28, 2011 Board Meeting
- Financial Report - September 2011
- Focus on the Winlock Library
- Great Service Stories - September 2011
- Interlibrary Loan Borrowing & Lending Report
- Summer at the Library - 2011 - Report
- Tentative Agenda - October 26, 2011 Board Meeting
- TRL 2012 Budget - Draft Preliminary - 10/26/11
- TRL Departmental Reports - October 2011
- TRL Library Director's Report - October 2011
2011-09-28 Board Meeting
- Draft Minutes for Review - August 24, 2011 Board Meeting
- Financial Report - August 2011
- Focus on the Elma Library
- Great Service Stories - August 2011
- Tentative Agenda - September 28, 2011 Board Meeting
- TRL Departmental Reports - September 2011
- TRL Library Director's Report - September 2011
2011-08-24 Board Meeting
- Draft Minutes for Review - July 20, 2011 Board Meeting
- Financial Report - July 2011
- Focus on the Amanda Park Library
- Great Service Stories - July 2011
- Tentative Agenda - August 24, 2011 Board Meeting
- TRL Departmental Reports - August 2011
- TRL Library Director's Report - August 2011
2011-07-20 Board Meeting
- Budget Priorities and Review External Factors
- Draft Minutes for Review - June 22, 2011 Board Meeting
- Financial Report - June 2011
- Focus on the Hoodsport Library
- Great Service Stories - June 2011
- Tentative Agenda - July 20, 2010 Board Meeting
- TRL Action Plan - DRAFT - Rev. 7-13-11
- TRL Departmental Reports - July 2011
- TRL Library Director's Report - July 2011
2011-06-22 Board Meeting
- Draft Minutes for Review - May 25, 2011 Board Meeting
- Facilities Committee Meeting - 6-14-11 - Summary
- Facilities Committee Meeting - Building Fund - May 2011
- Financial Report - May 2011
- Focus on the Packwood Library
- Great Service Stories - May 2011
- Surplus List - June 2011
- Tentative Agenda - June 22, 2010 Board Meeting
- TRL - Five Year Financial Projection - 5-9-11
- TRL Action Plan - DRAFT - Rev. 6-22-11
- TRL Action Plan - DRAFT Status - Rev. 6-22-11
2011-05-25 Board Meeting
- Draft Minutes for Review - April 27, 2011 Board Meeting
- Family Read Aloud Report - 2011 Participation
- Family Read Aloud Report - District Winners
- Family Read Aloud Report - Promotional Visits
- Family Read Aloud Report - Purpose and Outcomes
- Financial Report - April 2011
- Great Service Stories - April 2011
- Tentative Agenda - May 25, 2010 Board Meeting
2011-04-27 Board Meeting
- Draft Minutes for Review - March 23, 2011 Board Meeting
- Financial Report - March 2011
- Great Service Stories - March 2011
- Tentative Agenda - April 27, 2010 Board Meeting
2011-03-23 Board Meeting
- Draft Minutes for Review - February 23, 2011 Board Meeting
- Financial Report - February 2011
- Great Service Stories - February 2011
- Tentative Agenda - March 23, 2010 Board Meeting
2011-02-23 Board Meeting
- Draft Minutes for Review - January 26, 2011 Board Meeting
- Financial Report - January 2011
- Great Service Stories - January 2011
- Tentative Agenda - February 23, 2010 Board Meeting
2011-01-26 Board Meeting
- Draft Minutes for Review - December 29, 2010 Board Meeting
- Financial Report - December 2010
- Great Service Stories - December 2010
- Tentative Agenda - January 26, 2011 Board Meeting
2010-12-29 Board Meeting
- 2011 TRL Budget - Final - December 29, 2010
- Draft Minutes for Review - November 17, 2010 Board Meeting
- Financial Report - November 2010
- Great Service Stories - November 2010
- Tentative Agenda - December 29, 2010 Board Meeting
2010-11-17 Board Meeting
- Draft Financial Report - October 2010
- Draft Minutes for Review - October 27, 2010 Board Meeting
- Great Service Stories - October 2010
- Tentative Agenda - November 17, 2010 Board Meeting in Raymond
2010-10-27 Board Meeting
- Draft Minutes for Review - September 29, 2010 Board Meeting
- Financial Report - September 2010
- Focus on the Aberdeen Library
- Great Service Stories - September 2010
- Tentative Agenda - October 27, 2010 Board Meeting
2010-09-29 Board Meeting
- Draft Minutes for Review - August 25, 2010 Board Meeting
- Financial Report - August 2010
- Focus on the Naselle Library
- Great Service Stories - August 2010
- Tentative Agenda - September 29, 2010 Board Meeting in Naselle
- Timber Revenue - 2001 - August 31, 2010
2010-08-25 Board Meeting
- Draft Minutes for Review - July 28, 2010 Board Meeting
- Financial Report - July 2010
- Focus on the Raymond Library
- Great Service Stories - July 2010
- Tentative Agenda - August 25, 2010 Board Meeting in Raymond
2010-07-28 Board Meeting
- Draft Minutes for Review - May 26, 2010 Board Meeting
- Draft Minutes for Review - July 8, 2010 Special Board Meeting
- Draft Minutes for Review - June 23, 2010 Board meeting
- Financial Report - June 2010
- Focus on the Ocean Park Library
- Great Service Stories - June 2010
- Tentative Agenda - July 28, 2010 Board Meeting in Ocean Park
(Blank)
- Board of Trustees Bylaws.pdf
- 2012 Board Committee Assignments.pdf
- 2012 TRL Action Plan.pdf

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Timberland Regional Library serves Grays Harbor, Lewis, Mason, Pacific, and Thurston counties in Western Washington State.

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