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February 9, 2011
Regular Meeting of the Board of Trustees
February 9, 2011
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 January 12,2011 Regular Meeting
2. Approval of December 2011 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Report
1. Milton/Edgewood Library Grand Opening
2. Legislation Related to Libraries
3. University Place Project Update
4. University Place Capital Campaign Update
Unfinished Business
4:05 pm 1. Ratification of Labor Agreement
4:15 pm 2. Resolution to Set Wages for Non-Represented Employees
4:20pm 3. University Place Library Project: Status Report
4:35pm 4. Fife Project: Status Report
5:05pm 5. 2010 Balanced Scorecard and Statistics
New Business
5:15 pm 1. Report on Remodeled Lakewood Branch
5:25 pm 2. Staff Support for the Public Using New Technologies
5:45 pm 3. 2011 Pierce County Library Foundation Agreement
5:50 pm 4. SEC Ruling Regarding Registration of Municipal Advisors
Executive Session
5:55 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, contractual issues and labor negotiations, if needed.
6:05 pm Announcements
6:10 pm Adjournment
