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May 13, 2009
Board of Trustees Agenda
1. Approval of Minutes of the
2. Approval of April 2009 Payroll, Benefits and Vouchers
3. Resolution 2009-03, Surplus Furnishings and Equipment
1. Balanced Scorecard Report: 1st Quarter
4. University Place Project Update
5. University Place Capital Campaign
7. H1N1 Virus - Library Response
Unfinished Business
a. Service Levels: Overview of Steps to Determine Facility Recommendations b. System Design 1) Sit Selection Criteria 2) Criteria for New Service Locations 3) Partnerships c. Review of Board Documents d. Community Leader Advisory Group Meeting, #2
New Business 5:50 pm 2. 2009-2012 Cash Forecast
5:55 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 personnel and contractual matters.