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
4:05 pm 1. Ratification of Labor Agreement
4:35pm 4. Fife Project: Status Report
5:05pm 5. 2010 Balanced Scorecard and Statistics
5:15 pm 1. Report on Remodeled Lakewood Branch
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
Tel: 253-548-3300 Fax: 253-537-4600 Washington Relay TTY: 711
© 2012 Pierce County Library System All rights reserved.