About Us
- About Us - Overview
- Administration
- Annual Reports
- Board of Trustees
- Agendas
- Board Agenda Packets
- May 8, 2019
- Board Agenda Packet Archives
- April 10, 2019
- March 13, 2019
- February 13, 2019
- January 9, 2019
- December 18, 2018
- December 12, 2018
- November 28, 2018
- November 14, 2018
- October 10, 2018
- September 12, 2018
- July 11, 2018
- June 13, 2018
- May 9, 2018
- April 11, 2018
- March 14, 2018
- February 14, 2018
- January 10, 2018
- December 13, 2017
- November 8, 2017
- October 11, 2017
- September 13, 2017
- August 9, 2017
- July 12, 2017
- June 14, 2017
- May 10, 2017
- April 12, 2017
- March 17, 2017
- March 8, 2017
- February 8, 2017
- December 14, 2016
- November 9, 2016
- October 19, 2016
- September 14, 2016
- August 10, 2016
- July 13, 2016
- June 8, 2016
- May 11, 2016
- April 13, 2016
- March 9, 2016
- February 10, 2016
- January 13, 2016
- December 9, 2015
- November 18, 2015
- October 21, 2015
- September 9, 2015
- August 12, 2015
- July 8, 2015
- June 10, 2015
- May 13, 2015
- April 8, 2015
- March 11, 2015
- February 11, 2015
- January 14, 2015
- December 10, 2014
- November 12, 2014
- October 15, 2014
- September 10, 2014
- August 13, 2014
- July 9, 2014
- June 11, 2014
- Study Session (Facilities Master Plan) - June 9, 2014
- May 14, 2014
- April 9, 2014
- March 19, 2014
- February 12, 2014
- January 8, 2014
- December 11, 2013
- November 13, 2013
- October 16, 2013
- September 11, 2013
- August 14, 2013
- July 10, 2013
- June 12, 2013
- May 15, 2013
- April 10, 2013
- March 13, 2013
- February 13, 2013
- January 9, 2013
- December 12, 2012
- November 14, 2012
- October 17, 2012
- September 12, 2012
- August 8, 2012
- July 11, 2012
- June 13, 2012
- May 9, 2012
- April 11, 2012
- March 7, 2012
- February 8, 2012
- January 11, 2012
- December 14, 2011
- November 9, 2011
- October 19, 2011
- September 14, 2011
- August 10, 2011
- July 13, 2011
- June 8, 2011
- May 11, 2011
- April 13, 2011
- March 9, 2011
- February 9, 2011
- January 12, 2011
- Board Members
- Board of Trustees Meeting Schedule
- Board Minutes
- Community Partner Links
- Contact Us
- E-newsletter
- Pierce County Library Foundation
- Friends of the Library
- National Medal for Museum and Library Service
- News Releases
- Pierce County Library 2030: Facilities Master Plan
- Policies
- Restored Levy 2018
- Social Media
- Strategic Plan
- Volunteering
April 13, 2011
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
1. Legislation Related to Libraries
2. Urban Libraries Council Innovation Initiative
3. Access to Bookmobiles by Disabled Persons
Unfinished Business 4:05 pm 1. University Place Library a. Construction Projects to be Completed b. Status of Condominium Declaration and Operating Agreement
4:20 pm 2. Fife Project
New Business
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
Executive Session 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.
5:35 pm Adjournment
