Board of Trustees Agenda
July 8, 2009
3:30 – 6:00 pm
3:30 pm Call To Order: Eugene Matsusaka, 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 June 10, 2009 Regular Meeting
2. Approval of June 2009 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Report
1. University Place Project Update
2. University Place Capital Campaign
4:10 pm 1. Facilities Master Plan: Update
4:35 pm 3. 2009 Mid-Year Budget Adjustment
5:10 pm 1. Capital Fund Transfer
5:55 pm Executive Session: At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110.
5:55 pm Announcements
6:00 pm Adjournment
Tel: 253-548-3300 Fax: 253-537-4600 Washington Relay TTY: 711
© 2012 Pierce County Library System All rights reserved.