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July 14, 2010
Regular Meeting of the Board of Trustees
July 14, 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 June 9, 2010 Regular Meeting 2. Approval of June 2010 Payroll, Benefits and Vouchers 3. Resolution No. 2010-04: Declare Furnishings and Equipment Surplus
3:45 pm Board Member Reports 3:55 pm Officers Report 1. University Place Capital Campaign Update
Unfinished Business 4:10 pm 1. University Place Project Update 4:15 pm 2. Reappointment of Allen Rose to the Board of Trustees
New Business 4:20 pm 1. Form 990 Review 4:25 pm 2. Revenue Projections 4:40 pm 3. 2010 Mid-Year Budget Adjustments 4:55 pm 4. 2010 Mid-Year Capital Improvement Program
Executive Session 5:10 pm At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, to discuss real property, labor negotiations, and contractual issues.
6:00 pm Adjournment