Board of Trustees Agenda
January 14, 2009
3:30 – 6:00 pm
3:30 pm Call To Order: Allen Rose, 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 December 9, 2008 Regular Meeting
2. Approval of December 2008 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
4:05 pm 1. 2009 Election of Officers
4:10 pm 2. Facilities Master Plan: Update
4:25 pm 3. University Place Project
4:50 pm 1. 2009 Board Calendar of Work
5:10 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 Announcements
6:00 pm Adjournment
American Disability Act (ADA) Accommodations Provided Upon Request
Tel: 253-548-3300 Fax: 253-537-4600 Washington Relay TTY: 711
© 2012 Pierce County Library System All rights reserved.