Board of Trustees Agenda
June 10, 2009
3:30 – 6:00 pm
Call To Order: Eugene Matsusaka, Chair
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.
1. Approval of Minutes of the
2. Approval of May 2009 Payroll, Benefits and Vouchers
3. Resolution 2009-04, Surplus Furnishings and Equipment
Board Member Reports
1. University Place Project Update
Unfinished Business 1. Facilities Master Plan
1. Facilities Master Plan
4:45 pm 3. Board of Trustees Vacancy
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. Announcements Adjournment
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.
Tel: 253-548-3300 Fax: 253-537-4600 Washington Relay TTY: 711
© 2012 Pierce County Library System All rights reserved.