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December 22, 2014

About the Library

Leaders & Organizations : Library Board Agenda

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Alert

Library closed Dec. 24 and 25

All locations of The Seattle Public Library and the book drops at the Central Library will be closed on Christmas Eve, Wednesday, Dec. 24 and Christmas Day Thursday, Dec. 25.

 

Service interruption in the Library's Online Catalog - Jan. 1

Between 6 a.m. and 4 p.m. on Thursday, Jan. 1,  the Library will be upgrading its electrical power system. During the upgrade, you will be able to search the catalog, but won't be able to log in, place holds, renew items or use other catalog features. The former Library catalog (Horizon Information Portal) will not be available at all. SPL Mobile, access to e-books, free music downloads and many databases and applications also will be unavailable.

Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, Dec. 17, 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 November 19 Library Board Meeting

 

2.

Correspondence

 

 

3.

October 2014 Operation Plan Financial Report

E.

CITY LIBRARIAN REPORT

 

 

1.

City Librarian Report

F.

OLD BUSINESS

 

 

 

G.

NEW BUSINESS

 

1.

Updates from Library Board Members

2.

2015 Proposed Board Meeting Dates

 

 

3.

Election of 2015 Board Officers

H.

COMMITTEE REPORTS

 

1.

Operations Committee

 

a)     Americans with Disabilities Act (ADA) Update

 

2.

Finance Committee

 

a)     Proposed 2015 Operation Plan

 

b)     Compensation Plan Policy

 

 

 

c)     Amnesty Report

I.

 

EXECUTIVE SESSION

J.

 

ADJOURN

K.

NEXT LIBRARY BOARD MEETING: Tentative: Jan. 28, 2015. 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: 15 December 2014