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February 10, 2010
Regular Meeting of the Board of Trustees February 10, 2010 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 January 13, 2010 Regular Meeting
2. Approval of January 2010 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Report
1. University Place Project Update
2. University Place Capital Campaign
3. Fife Update
Unfinished Business 4:10 pm 1. Milton/ Edgewood Library: Update b. Architects 2. Policy Review 4:25 pm a. Communication with the Public 4:35 pm b. Internet 4:45 pm 3. University Place Project: Overview of Pierce County Library Commitments
New Business 5:15 pm 1. 2009 Balanced Scorecard and Statistics 5:30 pm 2. 2010 Pierce County Library Foundation Agreement 5:35 pm 3. 2010 Legislation Relating to Libraries
Executive Session 5:45 pm At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, if needed.
5:50 pm Adjournment