About Us
- About Us - Overview
- Administration
- Annual Reports
- Board of Trustees
- Agendas
- Agenda Archives
- Board Agenda Packets
- November 13, 2019
- October 9, 2019
- Board Agenda Packet Archives
- September 11, 2019
- August 14, 2019
- July 10, 2019
- June 12, 2019
- May 8, 2019
- April 10, 2019
- March 13, 2019
- February 13, 2019
- January 9, 2019
- December 18, 2018
- December 12, 2018
- November 28, 2018
- November 14, 2018
- October 10, 2018
- September 12, 2018
- July 11, 2018
- June 13, 2018
- May 9, 2018
- April 11, 2018
- March 14, 2018
- February 14, 2018
- January 10, 2018
- December 13, 2017
- November 8, 2017
- October 11, 2017
- September 13, 2017
- August 9, 2017
- July 12, 2017
- June 14, 2017
- May 10, 2017
- April 12, 2017
- March 17, 2017
- March 8, 2017
- February 8, 2017
- December 14, 2016
- November 9, 2016
- October 19, 2016
- September 14, 2016
- August 10, 2016
- July 13, 2016
- June 8, 2016
- May 11, 2016
- April 13, 2016
- March 9, 2016
- February 10, 2016
- January 13, 2016
- December 9, 2015
- November 18, 2015
- October 21, 2015
- September 9, 2015
- August 12, 2015
- July 8, 2015
- June 10, 2015
- May 13, 2015
- April 8, 2015
- March 11, 2015
- February 11, 2015
- January 14, 2015
- December 10, 2014
- November 12, 2014
- October 15, 2014
- September 10, 2014
- August 13, 2014
- July 9, 2014
- June 11, 2014
- Study Session (Facilities Master Plan) - June 9, 2014
- May 14, 2014
- April 9, 2014
- March 19, 2014
- February 12, 2014
- January 8, 2014
- December 11, 2013
- November 13, 2013
- October 16, 2013
- September 11, 2013
- August 14, 2013
- July 10, 2013
- June 12, 2013
- May 15, 2013
- April 10, 2013
- March 13, 2013
- February 13, 2013
- January 9, 2013
- December 12, 2012
- November 14, 2012
- October 17, 2012
- September 12, 2012
- August 8, 2012
- July 11, 2012
- June 13, 2012
- May 9, 2012
- April 11, 2012
- March 7, 2012
- February 8, 2012
- January 11, 2012
- Board Members
- Board of Trustees Meeting Schedule
- Board Minutes
- Community Partner Links
- Contact Us
- E-newsletter
- Pierce County Library Foundation
- Friends of the Library
- National Medal for Museum and Library Service
- News Releases
- Pierce County Library 2030: Facilities Master Plan
- Policies
- Restored Levy 2018
- Social Media
- Strategic Plan
- Volunteering
October 13, 2010
Regular Meeting of the Board of Trustees
October 13, 2010
3:30 – 6:00 pm
3:30 pm Call To Order: J.J. McCament, 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 September 8, 2010 Regular Meeting
2. Approval of Minutes of the August 31, 2010 Study Session
2. Approval of September 2010 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Report
1. University Place Library Update
2. University Place Capital Campaign Update
4. Board of Trustees Vacancy: Update
5. Employee Earnings Request from The News Tribune
Unfinished Business
4:10 pm 1. 2011 Budget
a. Review of Regular 2011 Draft Revenue and Expenditures
1) 2011 Preliminary Levy Certification
2) IPD for 2010 Property Tax Levy
3) Review of 2011 Draft Revenue and Expenditures
b. Review of Regular 2011 Capital Improvement Budget and 2011-2014 Capital
4:40 pm 2. Amendment to the 2010 Capital Budget
4:45 pm 3. Gig Harbor Library Easement and Title Issues
New Business
4:55 pm 1. Set 2011 Board Meeting Schedule
5:00 pm 2. Director Evaluation: Review Procedures
Executive Session
5:05 pm At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, to discuss real property, labor negotiations, and potential litigation issues.
Unfinished Business Continued
5:45 pm 4. Fife Library
5:55 pm Announcements
5:50 pm Adjournment
