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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, July 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 June 25 Library Board Meeting

2.

Correspondence

3.

June 2014 Operation Plan Financial Report

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

2.

Service Priority Reports: Youth and Early Learning - Linda Braun, managing librarian, youth and early Learning; Rehka Kuver, assistant managing librarian, children and teen services; CiKeithia Pugh, early learning program manager

F.

OLD BUSINESS

1.

Statistics Update

G.

NEW BUSINESS

1.

Updates from Library Board Members

H.

COMMITTEE REPORTS

1.

Operations Committee

2.

Finance Committee

a) Central Library 10th Anniversary Update

b) Maintenance Update

I.

EXECUTIVE SESSION

J.

ADJOURN

K.

NEXT LIBRARY BOARD MEETING: Aug. 27, 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: 18 July 2014