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All locations of The Seattle Public Library and the book drops at the Central Library will be closed on Memorial Day, Monday, May 29.

 

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The Library will be performing maintenance on our catalog starting at 6:30 p.m. Sunday, May 28 - 6:30 p.m. Monday, May 29. During this time, you will be able to search the Bibliocommons catalog, but will not be able to log in, place holds, renew items or use other catalog features. The former Library catalog (Horizon Information Portal), 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

4 p.m. Wednesday, May 24, 2017

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 April 26, 2017 Regular Library Board Meeting

 

2.

February and March 2017 Operation Plan Financial Reports

 

3.

 

2017 First Quarter Operations Report

 

E.

CITY LIBRARIAN REPORT

 

1.

City Librarian Report

 

F.

OLD BUSINESS

 

 

 

G.

NEW BUSINESS

 

1.

Library Foundation and Friends of the Library Updates

 

2. 

Updates from Library Board Members

 

3.

Library Improvement Public Engagement and Communication

 

4. 

Rescheduling July 22 Library Board Meeting

 

5. 

Library Board Agenda Planning

 

6. 

Barbara and Fred Guptill Meeting Room at the Northeast Branch Library

 

H.

COMMITTEE REPORTS

 

1.

Operations Committee

 

2.

Finance Committee

      a.  Lake City Reimagining Spaces Proposal

      b.  2017 First Quarter Levy Report

 

I.

EXECUTIVE SESSION

 

J. 

NEW BUSINESS

 

1.      Title Change for the City Librarian 

 

2.      Salary Market Consideration for the City Librarian

 

J.

ADJOURN

 

K.

NEXT LIBRARY BOARD MEETING:  June 28, 2017.

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: 22 May 2017