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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, Feb. 25, 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 Jan. 28 Library Board Meeting

2.

Correspondence

 

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

2.

Summer of Learning Update: Amy Twito, Youth Programs and Events Manager

3.

Community Engagement White Paper: Valerie Wonder, Community Engagement Services Manager

4.

Update on Downtown Construction and Transportation Projects Impacting the Central Library: Chance Hunt, Assistant Director Community Partnerships and Government Relations; Glenn Osako, Capital Improvement Program Manager

 

F.

OLD BUSINESS

 

1.

Compensation Plan Policy: Retirement of Compensation Plan Guidelines Policy; Retirement of Evaluation of City Librarian Policy

 

G.

NEW BUSINESS

1.

Updates from Library Board Members

 

2.

2014 Fourth Quarter Levy Update

 

3.

2014 Library Levy Annual Report - Approval

 

H.

COMMITTEE REPORTS

1.

Operations Committee

2.

Finance Committee

 

I.

EXECUTIVE SESSION

 

J.

ADJOURN

 

K.

NEXT LIBRARY BOARD MEETING: April 22, 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: 24 February 2015