Regular Meeting of the Board of Trustees
August 11, 2010
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 July 14, 2010 Regular Meeting
2. Approval of July 2010 Payroll, Benefits and Vouchers
3. Resolution No. 2010-06: Declare Furnishings and Equipment Surplus
3:45 pm Board Member Reports
3:55 pm Officers Report
4:10 pm 1. Fife Library Update
4:30 pm 1. Board of Trustees Vacancy
a. Review Screening Criteria
b. Review Interview Questions
c. Discuss Skills Needed on the Board of Trustees
4:45 pm 2. Gig Harbor Branch Easement
4:55 pm 3. Insurance Renewal
5:00 pm 4. 2011 Budget Process and Preliminary Calendar
5:10 pm At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, to discuss real property, labor negotiations, and contractual issues.
6:00 pm Announcements
6:05 pm Adjournment
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