Pierce County Library > January 11, 2012

January 11, 2012

Regular Meeting of the Board of Trustees

January 11, 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 December 14, 2011 Regular Meeting

2. Approval of December 2011 Payroll, Benefits and Vouchers

3. Resolution 2012-01: Declare Equipment Surplus to Public Service Needs

3:45 pm Board Member Reports

3:55 pm Officers Reports

1. Reappointment of J.J. McCament to the Board of Trustees

2. 2012 Legislation

3. 2012 Revised Property Tax Certification

4. Pierce County READS

Unfinished Business

4:05 pm 1. University Place Library Status