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February 8, 2012
Regular Meeting of the Board of Trustees
February 8, 2012
3:30 – 6:00 pm
3:30 pm Call To Order: Steve Albers, 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 January 11, 2012 Regular Meeting
2. Approval of January 2012 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Reports
1. Reappointment of J.J. McCament to the Board of Trustees
2. 2011 Balanced Scorecards and Statistics
3. Lakewood Towne Center Report
4. 2012 Legislative Session Report
Unfinished Business
4:05 pm 1. University Place Library Status
b. Architect Fees
c. Property Closing Process
New Business
4:20 pm 1. Circulation Report
4:35 pm 2. Snow/Ice Storm Report
4:40 pm 3. New Circulation Training Presentation
4:55 pm 4. 2011 Reciprocal Borrowing Report
5:05 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 potential litigation.
5:20 pm Unfinished Business Continued
1. University Place Library Status
5:30 pm Announcements
5:35 pm Adjournment
