Pierce County Library System
Information & Imagination

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 July 8, 2009 Regular Meeting

2.     Approval of July 2009 Payroll, Benefits and Vouchers

3.     Insurance Renewal

4.     Approval of IRS Form 990 for 2008

3:45 pm            Board Member Reports

3:55 pm            Officers Report

                        1.  University Place Project Update

                        2.  University Place Capital Campaign

                        3.  Broadband Funding

                        4.  Balanced Scorecard Report, 2nd Quarter