The Seattle Public Library

Your Account | Print-Friendly

January 31, 2015

About the Library

Leaders & Organizations : Library Board Agenda

Header Image
Support your Library

Library Locator


Map of Library Locations

Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, Jan. 28, 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 December 17 Library Board Meeting

 

2.

Correspondence

 

 

3.

November 2014 Operation Plan Financial Report

E.

CITY LIBRARIAN REPORT

 

1.

City Librarian Report

 

 

 

2.

Friends of The Seattle Public Library Report: Rona Zevin, President, Friends of The Seattle Public Library Board of Trustees

F.

 

OLD BUSINESS

G.

NEW BUSINESS

 

 

1.

Updates from Library Board Members

H.

COMMITTEE REPORTS

 

1.

Operations Committee

 

 

a)

Collection and Management of Public Art Policy

 

 

 

i.

Approval - Collection and Management of Public Art Policy

 

 

 

ii.

Retirement - Acquisition of Art Policy

 

 

 

iii.

Retirement - De-accession of Art Policy

 

 

b)

Community Library Facilities Policy

 

 

 

i.

Approval - Community Library Facilities Policy

 

 

 

ii.

Retirement - Closing of Library Grounds After Hours Policy

 

 

c)

Partnerships with External Parties Policy

 

 

 

i.

Approval - Partnerships with External Parties Policy

 

 

d)

Outdated Policies

 

 

 

i.

Retirement - Educational Role of The Seattle Public Library Policy

 

 

 

ii.

Retirement - Information Role of The Seattle Public Library Policy

 

2.

Finance Committee

 

 

a)

Risk Management Report

 

 

b)

Event Services Review

 

 

c)

Library Facilities and Meeting Rooms Use Policy

 

 

 

i.

Approval - Library Facilities and Meeting Rooms Use Policy

 

 

d)

Compensation Plan Policy

 

 

 

i.

Approval - Compensation Plan Policy

 

 

 

ii.

Retirement - Compensation Plan Guidelines Policy

 

 

 

 

iii.

Retirement - Evaluation of the City Librarian Policy

I.

 

EXECUTIVE SESSION

J.

 

ADJOURN

K.

NEXT LIBRARY BOARD MEETING: Feb. 25, 2015. 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: 28 January 2015