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June 10, 2009
Board of Trustees Agenda
June 10, 2009
3:30 – 6:00 pm
1. Approval of Minutes of the
2. Approval of May 2009 Payroll, Benefits and Vouchers
3. Resolution 2009-04, Surplus Furnishings and Equipment
1. University Place Project Update
2. University Place Capital Campaign
Unfinished Business
a. Community Leader Advisory Group Meeting, #2 b. Preliminary Recommendations c. Contract with Group 4 for Implementation Plan and Final Report
4:45 pm 3. Board of Trustees Vacancy
New Business
5:00 pm 2. Learning Organization
5:30 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 real property.