About Us
- About Us - Overview
- Administration
- Annual Reports
- Board of Trustees
- Agendas
- Board Agenda Packets
- November 14, 2018
- October 10, 2018
- September 12, 2018
- July 11, 2018
- June 13, 2018
- May 9, 2018
- April 11, 2018
- March 14, 2018
- February 14, 2018
- January 10, 2018
- December 13, 2017
- November 8, 2017
- October 11, 2017
- September 13, 2017
- August 9, 2017
- July 12, 2017
- June 14, 2017
- May 10, 2017
- April 12, 2017
- March 17, 2017
- March 8, 2017
- February 8, 2017
- December 14, 2016
- November 9, 2016
- October 19, 2016
- September 14, 2016
- August 10, 2016
- July 13, 2016
- June 8, 2016
- May 11, 2016
- April 13, 2016
- March 9, 2016
- February 10, 2016
- January 13, 2016
- December 9, 2015
- November 18, 2015
- October 21, 2015
- September 9, 2015
- August 12, 2015
- July 8, 2015
- June 10, 2015
- May 13, 2015
- April 8, 2015
- March 11, 2015
- February 11, 2015
- January 14, 2015
- December 10, 2014
- November 12, 2014
- October 15, 2014
- September 10, 2014
- August 13, 2014
- July 9, 2014
- June 11, 2014
- Study Session (Facilities Master Plan) - June 9, 2014
- May 14, 2014
- April 9, 2014
- March 19, 2014
- February 12, 2014
- January 8, 2014
- December 11, 2013
- November 13, 2013
- October 16, 2013
- September 11, 2013
- August 14, 2013
- July 10, 2013
- June 12, 2013
- May 15, 2013
- April 10, 2013
- March 13, 2013
- February 13, 2013
- January 9, 2013
- December 12, 2012
- November 14, 2012
- October 17, 2012
- September 12, 2012
- August 8, 2012
- July 11, 2012
- June 13, 2012
- May 9, 2012
- April 11, 2012
- March 7, 2012
- February 8, 2012
- January 11, 2012
- December 14, 2011
- November 9, 2011
- October 19, 2011
- September 14, 2011
- August 10, 2011
- July 13, 2011
- June 8, 2011
- May 11, 2011
- April 13, 2011
- March 9, 2011
- February 9, 2011
- January 12, 2011
- December 8, 2010
- November 10, 2010
- October 13, 2010
- September 8, 2010
- Study Session: August 31, 2010
- August 11, 2010
- July 14, 2010
- June 9, 2010
- May 12, 2010
- April 14, 2010
- March 10, 2010
- February 10, 2010
- January 13, 2010
- December 9, 2009
- November 12, 2009
- October 21, 2009
- September 9, 2009
- August 12, 2009
- July 8, 2009
- June 10, 2009
- May 13, 2009
- April 8, 2009
- March 11, 2009
- February 11, 2009
- January 14, 2009
- November 28, 2018
- Board Members
- Board of Trustees Meeting Schedule
- Board Minutes
- Community Partner Links
- Contact Us
- Employment
- E-newsletter
- Pierce County Library Foundation
- Friends of the Library
- National Medal for Museum and Library Service
- News Releases
- Pierce County Library 2030: Facilities Master Plan
- Policies
- Restored Levy 2018
- Social Media
- Strategic Plan
- Volunteering
November 9, 2011
Regular Meeting of the Board of Trustees November 9, 2011 3:30 – 6:00 pm
3:30 pm Call To Order: Steve Albers, Vice-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 October 19, 2011 Regular Meeting 2. Approval of October 2011 Payroll, Benefits and Vouchers 3. Resolution 2011-12: To Set Schedule of Recurring Meetings 3:45 pm Board Member Reports 3:55 pm Officers Reports 1. Letter from Browns Point 2. Balanced Scorecard, 3rd Quarter Report 3. Pierce County Comprehensive Plan 4:05 pm Public Hearing: 2012 Draft Budget of Estimated Revenue and Expenditures 2012 Revenue sources and 2012 Expense Budget: Consideration of increases in property tax revenues, regarding the 2011 property tax levies for collection in 2012 (per RCW 84.55.10)
Unfinished Business 4:15 pm 1. 2012 Budget a. Review of Draft 2012 Budget and 2012 Capital Improvement Plan b. Resolution 2011-13: Requesting Highest Lawful Levy and Levy c. Benefits Offering Changes for 2012 4:30 pm 2. Fines and Fees Study 4:40 pm 3. University Place Status 4:50 pm 4. Fife Project Update
New Business 5:00 pm 1. Insurance Renewal 5:05 pm 2. Rejection of Terrorism Insurance Coverage
5:10 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 personnel issues.
5:50 pm Announcements 5:55 pm Adjournment
