Board of Trustees Agenda
June 10, 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 May 13, 2009 Regular Meeting
2. Approval of May 2009 Payroll, Benefits and Vouchers
3. Resolution 2009-04, Surplus Furnishings and Equipment
3:45 pm Board Member Reports
3:55 pm Officers Report
1. University Place Project Update
4:10 pm 1. Facilities Master Plan
4:45 pm 3. Board of Trustees Vacancy
4:50 pm 1. 2009 Mid-Year Budget Process
5:00 pm 2. Learning Organization
5:30 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 real property.
6:00 pm Announcements
6:05 pm Adjournment
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