Regular Meeting of the Board of Trustees
September 8, 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 August 11, 2010 Regular Meeting
2. Approval of August 2010 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Report
1. University Place Library Update
4:10 pm 1. Fife Library Update
b. Property Options
c. Portable Buildings
4:30 pm 2. 2011 Budget
4:50 pm 2. Insurance Renewal
4:55 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 contractual issues.
Unfinished Business Continued
5:40 pm 1.b Fife Library, Continued: Property Options
5:45 pm Announcements
5:50 pm Adjournment
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