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September 14, 2011
Regular Meeting of the Board of Trustees September 14, 2011 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 August 10, 2011 Regular Meeting 2. Approval of August 2011 Payroll, Benefits and Vouchers 3. Resolution 2011-11: To Declare Furnishings and Equipment Surplus 3:45 pm Board Member Reports 3:55 pm Officers Report 1. Administrative Policy Revision: Claim for Damages
Unfinished Business 4:05 pm 1. University Place Library b. Report from City of University Place Study Session c. Condominium Declaration and Operating Agreement 4:35 pm 2. Fife Project Update
New Business 5:00 pm 1. Bookstore Model at Fife
5:15 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 issues, if needed.
5:15 pm Announcements 5:20 pm Adjournment