Regular Meeting of the Board of Trustees
April 13, 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 March 9,2011 Regular Meeting
2. Approval of March 2011 Payroll, Benefits and Vouchers
3. Resolution 2011-05: Declare Equipment Surplus to Public Service Needs
3:45 pm Board Member Reports
3:55 pm Officers Report
3. Access to Bookmobiles by Disabled Persons
4:05 pm 1. University Place Library
4:20 pm 2. Fife Project
4:35 pm 1. Freegal: Downloadable Music
4:45 pm 2. Recareering @ 50
4:55 pm 3. Meeting Room Policy
5:05 pm 4. Board of Trustees Vacancy: Process Overview
5:15 pm At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, to discuss contractual issues and personnel issues, if needed.
5:30 pm Announcements
5:35 pm Adjournment
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