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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, April 22, 2015

Central Library

1000 Fourth Ave.

Level 4, Washington Mutual Foundation Meeting Room 1

Seattle, WA 98104

 

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A.

CALL TO ORDER

 

B.

APPROVAL OF AGENDA

 

C.

PUBLIC COMMENT

 

D.

CONSENT

1.

Minutes of Feb. 25 Library Board Meeting

2.

Correspondence

3.

December and Year End 2014 Operation Plan Financial Reports

4.

January 2015 Operation Plan Financial Report

 

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

2.

Seattle Reads 2015: Peter Heller, "The Painter" - Chris Higashi, program manager, Washington Center for the Book

 

F.

OLD BUSINESS

 

G.

NEW BUSINESS

1.

Paid Parental Leave

2.

King County Library System Reciprocal Borrowing Agreement

3.

Resolution for Work with Foundation

4.

Updates from Library Board Members

5.

Friends of the Library Board Update from liaison Kristi England

6.

Foundation Board Update from liaison Marie McCaffrey

 

H.

COMMITTEE REPORTS

1.

Operations Committee

 

 

a.

De-Identified Patron Data

 

 

b.

Collections Policies

 

2.

Finance Committee

 

 

a.

2016 Budget Development Process

 

 

b.

Annexation Status Update

 

I.

EXECUTIVE SESSION

 

J.

ADJOURN

 

K.

NEXT LIBRARY BOARD MEETING: June 24, 2015. 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: 21 April 2015