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March 7, 2012
Regular Meeting of the Board of Trustees
March 7, 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 February 8, 2012 Regular Meeting
2. Approval of February 2012 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Reports
2. January 2012 Statistical Snapshot
3. Smoke-Free Campus Communications Strategy
Unfinished Business
4:05 pm 1. University Place Library Status
c. Property Closing Procedures
4:10 pm 2. Fife Library: Budget Report
New Business
4:20 pm 1. Pierce County Library Foundation
4:30 pm 2. Policy: Alcohol Consumption on Library Premises
4:40 pm 3. Public Art Recommendation
b. Fife Library
4:50 pm 4. Leadership Roles for Library Trustees: Discussion
5:35 pm Executive Session
At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, to discuss potential property negotiations.
5:55 pm Unfinished Business Continued
1. University Place Library Status
6:00 pm Announcements
6:05 pm Adjournment
