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March 11, 2009
Board of Trustees Agenda
1. Approval of Minutes of the
2. Approval of February 2009 Payroll, Benefits and Vouchers
1. 2009 Legislation Relating to Libraries
2. March 14th Pierce County READS Event
Unfinished Business
c. Strategic Vision Workshop Debrief
d. Meeting with City of Lakewood Regarding Future Towne Center Location for Library
a. Timeline for Discussion of Annexation
b. Annexation Agreement: Proposed Modifications
a. Update
b. 1st Amendment to Amended and Restated Library Development Agreement
New Business
5:45 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.