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tl) Call to order <br />(.2) Approval of minutes of previous meeting <br />(3) Committee reports <br />(4) Progress of projects (old business) <br />(5) New business <br />(6) Announcements and member reports <br />(7) Set time, date, place and tentative agenda for next meeting <br />(8) Adjournment <br />ARTICLE VI - AMENDMENTS <br />These by-laws may be amended at any regular meeting of the Board with a <br />quorum present, with the unanimous vote of all members present, providing <br />that the proposed amendment shall have been presented for action at a <br />previous meeting and stated in the call for the current meeting. <br />ARTICLE VII - PARLIAMENTARY AUTHORITY <br />Robert's Rules shall be parliamentary authority on all matters not covered by <br />the by-laws of the Board. <br />Originally Approved and adopted: 1996 <br />Date <br />Chairperson, Kittitas County Regional Library Board <br />Ray Owens _ <br />Board of County Commissioners <br />Amendments approved and adopted: 1/31/2007.; 8/25/2010; 8/15/2017 <br />Date <br />Josephine Camarillo, Ellensburg <br />Chairperson, Kittitas County Regional Library Board <br />