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January 21, 2018

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Leaders & Organizations : Library Board Agenda

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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

4 p.m. Wednesday, Jan. 24, 2018

Central Library

1000 Fourth Ave.

Washington Mutual Foundation Meeting Room 1, Level 4

Seattle, WA 98104

 

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A.

CALL TO ORDER

 

B.

APPROVAL OF AGENDA

 

C.

PUBLIC COMMENT

 

D.

CONSENT

 

1.

Minutes of October 28, 2017 Special Library Board Meeting

 

2.

Minutes of December 13, 2017 Regular Library Board Meeting

 

3.

 

November 2017 Operation Plan Financial Report

E.

CHIEF LIBRARIAN REPORT

 

1.

Chief Librarian Report

 

F.

OLD BUSINESS

 

1.

Executive Director and Chief Librarian 2017 Performance Review

 

2.

Establishing a Library Race and Social Justice Goal

 

G.

NEW BUSINESS

 

1.

Library Foundation and Friends of the Library Updates

 

2.

Updates from Library Board Members

 

H.

COMMITTEE REPORTS

 

 

   

I.

EXECUTIVE SESSION

 

J. 

ADJOURN

 

    

K.

NEXT LIBRARY BOARD MEETING:  Feb. 28, 2018.

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: 7 Dec. 2017