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August 30, 2015

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Leaders & Organizations : Library Board Agenda

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Some library locations closed due to weather issues

The Broadview Branch is closed due to power outage. The Central Library closed at 2:30 p.m. due to building issues. 

Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, Aug. 26, 2015

Central Library

1000 Fourth Ave.

Level 4, Washington Mutual Foundation Meeting Room 1

Seattle, WA 98104

 

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A.

CALL TO ORDER

 

B.

APPROVAL OF AGENDA

 

C.

PUBLIC COMMENT

 

D.

CONSENT

1.

Minutes of June 24 Library Board Meeting

2.

Correspondence

3.

May and June 2015 Operation Plan Financial Reports

 

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

2.

Start Up Weekend/Library 2 Business: Jay Lyman, Business, Science, and Technology Librarian

3.

Service to the Homeless and Insufficiently Housed: Valerie Wonder, Community Engagement Services Manager

4.

Seattle Preschool Update: CiKeithia Pugh, Early Learning Program Manager

 

F.

OLD BUSINESS

 

G.

NEW BUSINESS

 1.

 Library Foundation and Friends of the Library Updates

 2.

 December Board Meeting Date Change

 3.

 Strategic Plan Direction

 4.

 Formalization Update

 

H.

COMMITTEE REPORTS

1.

Operations Committee

2.

Finance Committee

 

 

a.

Maintenance Shop and Storage Facility Update

 

 

b.

2015 Operations Plan 2nd Quarter Report

 

 

c. 

2015 2nd Quarter Levy Financial Report

 

 

d. 

2016 Budget Development Update

 

 

e.

 Library Card Sign-up Month Partnership

 

I.

EXECUTIVE SESSION

 

J.

ADJOURN

 

K.

NEXT LIBRARY BOARD MEETING: Oct. 28, 2015. Central Library, 1000 Fourth Ave., Washington Mutual Foundation Meeting Room 1, Level 4.

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

 

Posted: 25 August 2015