Regular Meeting of the Board of Trustees
March 9, 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 February 9,2011 Regular Meeting
2. Approval of February 2011 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Report
4. E-Pay Report
4:05 pm 1. University Place Library
4:15 pm 2. Fife Project
4:35 pm 1. Policy on Access to Library Services
4:45 pm 3. Managing DVD Access
5:00 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, contractual issues and potential litigation, if needed.
6:00 pm Announcements
6:05 pm Adjournment
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