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| | | | | | The Seattle Public Library
Board of Trustees Meeting
5 p.m. Wednesday, May 22, 2013
Central Library
1000 Fourth Ave.
Level 4, Washington Mutual Foundation Meeting Room 1
Seattle, WA 98104
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| | | | AGENDA
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A.
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CALL TO ORDER
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B.
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APPROVAL OF AGENDA
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C.
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PUBLIC COMMENT
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D.
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CONSENT
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1.
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Minutes of March 27, 2013 Library Board Meeting
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2.
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Correspondence
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3.
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March and April 2013 Operation Plan Financial Report
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E.
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CITY LIBRARIAN REPORT
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1.
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City Librarian Report
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2.
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The Seattle Public Library Foundation Update: Jonna Ward, Executive Director
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F.
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OLD BUSINESS
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G.
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NEW BUSINESS
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1.
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Reports from Library Board Members
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2.
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First Quarter 2013 Levy Update
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3.
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Youth and Early Learning Update
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H.
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COMMITTEE REPORTS
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1.
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Finance and Operations Committees
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a. First Quarter 2013 Financial Review
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b. 2014 Budget and CIP Update
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c. Library Partnership Policy
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I.
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EXECUTIVE SESSION
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J.
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ADJOURN
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K.
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NEXT LIBRARY BOARD MEETING: June 26, 2013. 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: 16 May 2013 | | | | | | | |
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