Board of Trustees Agenda
March 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 February 11, 2009 Regular Meeting
2. Approval of February 2009 Payroll, Benefits and Vouchers
3. Resolution 2009-02: Surplus Furnishings and Equipment
3:45 pm Board Member Reports
3:55 pm Officers Report
2. March 14th Pierce County READS Event
4:05 pm 1. Facilities Master Plan
4:35 pm 2. City of Fife
5:05 pm 3. University Place Project
5:45 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
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