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January 13, 2010
Regular Meeting of the Board of Trustees
January 13, 2010
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 9, 2009 Regular Meeting 2. Approval of December 2009 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports 3:55 pm Officers Report 1. University Place Project Update
Unfinished Business 4:10 pm 1. Facilities Master Plan: Final Report 5:10 pm 2. Milton/Edgewood Library b. Architect Agreement 5:20 pm 3. Policy Review a. Participation in Community Organizations
New Business 5:40 pm 1. 2010 Board Calendar of Work
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, if needed.
6:00 pm Adjournment
