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April 8, 2009
Board of Trustees Agenda
1. Approval of Minutes of the 2. Approval of March 2009 Payroll, Benefits and Vouchers 1. 2009 Legislation Relating to Libraries 3. Facilities Master Plan: Project Update 4. University Place Project a. Update
Unfinished Business
a. Update
b. Roles and Responsibilities and Applicant Screening Criteria
New Business
5:55 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 University Place agreement and Peninsula Property purchase.