3:02 pm 05 min. public comment: this is time set …american disability act (ada) accommodations...
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AGENDA
Special Meeting of the Pierce County Library System Board of Trustees
March 17, 2017 3:00 pm
3005 112th Street E Tacoma WA 98446
Board Room
3:00 pm 2 min. Call to Order: Robert Allen, Chair
3:02 pm 3:07 pm
05 min. 05 min.
Public Comment: This is 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. New Business 1. Resolution 2017-01: To Amend the 2017 Schedule Of Recurring Meetings ACTION
3:12 pm Adjournment
New Business
RESOLUTION NO. 2017-01
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE PIERCE COUNTY RURAL LIBRARY DISTRICT
TO AMEND THE 2017 SCHEDULE OF RECURRING MEETINGS
WHEREAS, the Board of Trustees of the Pierce County Rural Library District must adopt a schedule of recurring meetings in compliance with Chapter 42.30 of the Revised Code of Washington, and
WHEREAS, the Board of Trustees intends to hold recurring meetings in the year 2017, now, therefore,
BE IT RESOLVED that in 2017, the Board of Trustees of the Pierce County Library System will meet on the second Wednesday of each month at 3:30 PM as per the attached schedule. Unless otherwise noted, the meetings will take place in the Board Room of the Administrative Center & Library, 3005 112 Street East, Tacoma, Washington, 98446.
DATED THIS 17th DAY OF MARCH, 2017
BOARD OF TRUSTEES, PIERCE COUNTY RURAL LIBRARY DISTRICT
Robert Allen, Chair
Donna Albers, Vice-Chair
Linda Ishem, Member
Monica Butler, Member
J. J. McCament, Member
PIERCE COUNTY LIBRARY SYSTEM
BOARD OF TRUSTEES
2017 Meeting Schedule
Meetings are regularly scheduled at 3:30 pm on the second Wednesday of the month. The 2017 Board of Trustee meetings are as follows:
Date Location
January 11 Administrative Center & Library
February 8 Administrative Center & Library
March 8 Administrative Center & Library
April 12 Administrative Center & Library
May 10
Sumner Library 1116 Fryar Ave, Sumner WA 98390
June 14 Administrative Center & Library
July 12 Administrative Center & Library
August 9 Administrative Center & Library
September 13 Administrative Center & Library
October 11
University Place Library 3609 Market Place W, University Place WA 98466
November 8 Administrative Center & Library
December 13 Administrative Center & Library