Board of Trustees Agenda
February 11, 2009
3:30 – 6:00 pm
3:30 pm Call To Order: Paul Chasco, Chair, Board of Trustees
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 January 14, 2009 Regular Meeting
2. Approval of December 2009 Payroll, Benefits and Vouchers
3. Resolution 2009-01: Surplus Furnishings and Equipment
3:45 pm Board Member Reports
4:05 pm 1. Final Statistics Report for 2008
4:15 pm 2. Facilities Master Plan
4:40 pm 3. University Place Project
4:50 pm 1. 2009 Legislation Relating to Libraries
5:05 pm 3. Bonney Lake Parking
5:15 pm 4. Employee Turn-Over
5:25 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 University Place agreement and Peninsula Property purchase.
5:55 pm Unfinished Business Continued
3.d. University Place Project: 1st Amendment to Amended and Restated Library Development Agreement
6:00 pm Announcements
6:05 pm Adjournment
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