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September 30, 2014

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Leaders & Organizations : Library Board Agenda

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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, Aug. 27, 2014

Central Library

1000 Fourth Ave.

Level 4, Washington Mutual Foundation Meeting Room 1

Seattle, WA 98104

 

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AGENDA

A.

CALL TO ORDER

B.

APPROVAL OF AGENDA

C.

PUBLIC COMMENT

D.

CONSENT

1.

Minutes of July 23 Library Board Meeting

2.

Correspondence

3.

July 2014 Operation Plan Financial Report

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

F.

OLD BUSINESS

 

 

G.

NEW BUSINESS

1.

Updates from Library Board Members

H.

COMMITTEE REPORTS

1.

Operations Committee

 

a)     2014 Staff Engagement Sessions

 

b)     "Buy It Now" Feature for E-books

 

c)      Collection Analysis and Planning

2.

Finance Committee

a)     2nd Quarter 2014 Operation Plan Financial Report

b)     2nd Quarter 2014 Levy Update

c)     Maintenance Storage and Shops Facility

I.

EXECUTIVE SESSION

J.

ADJOURN

K.

NEXT LIBRARY BOARD MEETING: Sept. 24, 2014. Central Library, 1000 Fourth Ave., Level 4, Washington Mutual Foundation Meeting Room 1

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For more information, call Andra Addison, Library communications director, 206-386-4103.

 

Posted: 22 August 2014