About Us
- About Us - Overview
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- Board Agenda Packet
- April 11, 2012
- March 7, 2012
- February 8, 2012
- January 11, 2012
- December 14, 2011
- November 9, 2011
- October 19, 2011
- September 14, 2011
- August 10, 2011
- July 13, 2011
- June 8, 2011
- May 11, 2011
- April 13, 2011
- March 9, 2011
- February 9, 2011
- January 12, 2011
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- November 10, 2010
- October 13, 2010
- September 8, 2010
- Study Session: August 31, 2010
- August 11, 2010
- July 14, 2010
- June 9, 2010
- May 12, 2010
- April 14, 2010
- March 10, 2010
- February 10, 2010
- January 13, 2010
- December 9, 2009
- November 12, 2009
- October 21, 2009
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- January 14, 2009
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Board Agenda Packet
The Board of Trustees of Pierce County Library System meets on the 2nd Wednesday of the month at 3:30 pm at the library’s Processing and Administrative Center, 3005 112th Street East, Tacoma. Prior to a meeting, the Board is sent an informational packet related to discussion topics. Following is the current agenda and links to many of the documents. For a complete agenda packet, contact Storm Reyes, Executive Assistant by email at sreyes@piercecountylibrary.org or phone, 253-548-3441.
Regular Meeting of the Board of Trustees May 9, 2012 3:30 – 6:00 pm
3:30 pm Call To Order: Steve Albers, Chair 3:32 pm Public Comment: This is the time set aside for members of the public to speak to the Board of Trustees. Unless the item you wish to discuss is of an emergency nature, the Board ordinarily takes matters under advisement before taking action. Please sign up at the time of the meeting to speak during the Public Comment period, and limit your comments to three minutes. 3:42 pm Consent Agenda 1. Approval of Minutes of the April 11, 2012 Regular Meeting 2. Approval of April 2012 Payroll, Benefits and Vouchers 3. Resolution 2012-04: Appoint Agent to Receive Claims for Damages 3:45 pm Board Member Reports 3:55 pm Officers Reports 1. March 2012 Statistical Snapshot 2. 2012 Urban Libraries Council Innovation Award Submissions
Unfinished Business
4:05 pm 1. University Place Library: Closing Documents
4:10 pm 2. Public Opinion Research: Discussion
New Business 4:40 pm 1. Teen Summer Reading Program: Gamification 4:55 pm 2. Public Records Policy 5:10 pm 3. 2011 Year-End Financial Review
5:20 pm Executive Session
At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, to discuss personnel matters.
5:50 pm Announcements