Regular Meeting of the Board of Trustees
January 12, 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 December 8, 2010 Regular Meeting
2. Approval of December 2010 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Report
4. Ebook Usage
4:05 pm 1. Fife
a. Purchase and Sale Agreement
b. Design Development
4:25 pm 2. University Place: Project Status Report
5:05 pm 2. 2011 Board Calendar of Work
5:10 pm 3. Pierce County Comprehensive Plan Amendments
5:15 pm 4. Public Art Policy Revision
5:20 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 and labor negotiations.
6:00 pm Announcements
6:05 pm Adjournment
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