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
4:05 pm 1. University Place Library Status
c. Property Closing Process
4:20 pm 1. Tobacco-Free Campus Policy
4:30 pm 2. E-books
4:40 pm 3. New Circulation Training
4:55 pm 4. Star Libraries
5:05 pm 5. 2012 Board Calendar of Work
5:15 pm Executive Session
At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, for discussion of litigation.
5:30 pm Announcements
5:35 pm Adjournment
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