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February 11, 2009
Board of Trustees Agenda
1. Approval of Minutes of the 2. Approval of December 2009 Payroll, Benefits and Vouchers
Unfinished Business b. Community Leader Advisory Group c. Community Meetings (Results from Community Survey) d. Strategic Vision Workshop: Discussion a. Update b. Improvements for Temporary location c. Report from Partners Meeting
New Business a. 2009 Library Legislative Day 5:05 pm 3. Bonney Lake Parking 5:15 pm 4. Employee Turn-Over
5:25 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. 3.d. University Place Project: 1st Amendment to Amended and Restated Library Development Agreement 6:00 pm Announcements