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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, April 23, 2014

Central Library

1000 Fourth Ave.

Level 4, Washington Mutual Foundation Meeting Room 1

Seattle, WA 98104

 

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AGENDA

A.

CALL TO ORDER

B.

APPROVAL OF AGENDA

C.

PUBLIC COMMENT

D.

CONSENT

1.

Minutes of March 26 Library Board Meeting

2.

Correspondence

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

F.

OLD BUSINESS

1.

Approval of February 2014 Operation Plan Financial Report

G.

NEW BUSINESS

1.

March 2014 Operation Plan Financial Report

2.

Reports from Library Board members

H.

COMMITTEE REPORTS

1.

Finance and Operations Committees

a) 2015-2016 Budget Development

b) Central Library 10th Anniversary Celebration Dates

c) Library Branding

I.

EXECUTIVE SESSION

J.

ADJOURN

K.

NEXT LIBRARY BOARD MEETING: May 28, 2014. Central Library, 1000 Fourth Ave., Level 4, Washington Mutual Foundation Meeting Room 1

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

 

Posted: 17 April 2014