The Seattle Public Library

Your Account | Print-Friendly

February 12, 2016

About the Library

Leaders & Organizations : Library Board Agenda

Header Image
Support your Library

Library Locator


Map of Library Locations

Alert

Library Closed Monday, Feb. 15

All locations of The Seattle Public Library and the book drops at the Central Library will be closed on Presidents Day, Monday, Feb. 15.

 

Possible service interruption in online Library services Feb. 13 - 14

The Library will be performing maintenance on our network. While we are not expecting service interruptions during this period, there might be brief interruptions in online services. You will be able to search the Bibliocommons catalog, but may not be able to log in, place holds, renew items or use other catalog features. The former Library catalog (Horizon Information Portal) may experience outages as well. SPL Mobile, access to e-books, free music downloads and many databases and applications also may be affected.

Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

6 p.m. Wednesday, Dec. 9, 2015

Central Library

1000 Fourth Ave.

Level 4, Washington Mutual Foundation Meeting Room 1

Seattle, WA 98104

 

line

A.

CALL TO ORDER

 

B.

APPROVAL OF AGENDA

 

C.

PUBLIC COMMENT

 

D.

CONSENT

1.

Minutes of October 28 Library Board Meeting

2.

Correspondence

3.

October 2015 Operation Plan Financial Reports

 

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

2.

Community Conversations Findings Report: Andra Addison, Communications

Director

 

F.

OLD BUSINESS

 

G.

NEW BUSINESS

1.

2016 Proposed Regular Board Meeting Dates

2.

Election of 2016 Board Officers

3.

 Library Foundation and Friends of the Library Updates

4.

 Updates from Library Board Members

5.

Madison Corridor Rapid Transit Project Update

 

H.

COMMITTEE REPORTS

1.

Operations Committee

 

a.

Internal Promotional Opportunities Policy

 

2.

Finance Committee

 

 

a.

3rd Quarter 2015 Levy Report

 

 

b.

2016 Operations Plan

 

I.

EXECUTIVE SESSION

 

J.

ADJOURN

 

K.

NEXT LIBRARY BOARD MEETING: TBD

line

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

 

Posted: 2 December 2015