About Us
- About Us - Overview
- Administration
- 2010 Annual Report to the Community
- Board of Trustees
- Agendas
- 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
- December 8, 2010
- 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
- September 9, 2009
- August 12, 2009
- July 8, 2009
- June 10, 2009
- May 13, 2009
- April 8, 2009
- March 11, 2009
- February 11, 2009
- January 14, 2009
- Board Members
- Meeting Schedule
- Minutes
- Community Partner Links
- Contact Us
- Employment
- FAQ
- Pierce County Library Foundation
- Friends of the Library
- News Releases
- Pierce County Library 2030 - Facilities Master Plan
- Policies
- Re-authorized Levy
- Social Media
- Volunteering
August 10, 2011
Regular Meeting of the Board of Trustees
August 10, 2011
3:30 – 6:00 pm
3:30 pm Call To Order: J.J. McCament, 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 July 13,2011 Regular Meeting
2. Approval of July 2011 Payroll, Benefits and Vouchers
3. Adoption of the Community of University Place Vision for Sustainability
3:45 pm Board Member Reports
3:55 pm Officers Report
1. Buckley and Lakewood Libraries Closures: HVAC and Roof Replacements
2. 2011 Balanced Scorecard: 2nd Quarter Report
Unfinished Business 4:05 pm 1. University Place Library a. Construction Projects to be Completed b. Update c. Atrium Use
4:15 pm 2. Fife Project Status
New Business
4:25 pm 1. Lakewood Fundraising Project
4:40 pm 2. 2012 Budget Process and Preliminary Calendar
4:45 pm 3. 2012 COLA
4:50 pm 4. Approval of 2010 IRS Form 990
5:00 pm 5. Salary Savings
5:10 pm 6. Use of Cash Reserves
5:30 pm 7. Board Policy Discussion: Resolution Signatures
Executive Session 5:40 pm At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, to discuss issues, if needed.
5:45 pm Adjournment