The Seattle Public Library

Your Account | Print-Friendly

November 17, 2017

About the Library

Leaders & Organizations : Library Board Agenda

Header Image
Support your Library

Library Locator


Map of Library Locations

Alert

Library Closed Thursday, Nov. 23

All locations of The Seattle Public Library and the book drops at the Central Library will be closed on Thanksgiving, Thursday, Nov. 23.

Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

4 p.m. Wednesday, Nov. 15, 2017

Central Library

1000 Fourth Ave.

Washington Mutual Foundation Meeting Room 1, Level 4

Seattle, WA 98104

 

line

A.

CALL TO ORDER

 

B.

APPROVAL OF AGENDA

 

C.

PUBLIC COMMENT

 

D.

CONSENT

 

1.

Minutes of October 25, 2017 Regular Library Board Meeting

 

2.

 

September 2017 Operation Plan Financial Report

E.

CHIEF LIBRARIAN REPORT

 

1.

Chief Librarian Report

 

2.

Systems Report
      a.  Green Lake One-week Closure in December: Tom Fay, Library Programs and

           Services Director

      b.  City of Literature: Stesha Brandon, Literature and Humanities Program Manager

       

F.

OLD BUSINESS

 

1.

Executive Director and Chief Librarian 2017 Performance Review Process

 

G.

NEW BUSINESS

 

1.

Library Foundation and Friends of the Library Updates

 

2.

Updates from Library Board Members

 

H.

COMMITTEE REPORTS

 

1.

Operations Committee Meeting

   

 

2. 

Finance Committee Meeting

     a.  Updated Board Policy: Compensation Plan

     b.  2017 Operations Plan Q3 Financial Report

     c.  2017 Third Quarter Levy Report

     d.  2018 Draft Operations Plan

 

I.

EXECUTIVE SESSION

 

J. 

ADJOURN

 

    

K.

NEXT LIBRARY BOARD MEETING:  Dec. 13, 2017.

Central Library, 1000 Fourth Ave., Washington Mutual Foundation Meeting Room 1, Level 4.

line

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

 

Posted: 10 Nov. 2017