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October 22, 2014

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Leaders & Organizations : Library Board Agenda

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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, Oct. 15, 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 August 27 Library Board Meeting

2.

Correspondence

3.

July and August 2014 Operation Plan Financial Report

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

2.

 Seattle Public Library Foundation Report: Lynn Mowe, President, The Seattle Public Library Foundation Board of Directors

F.

OLD BUSINESS

 

 

G.

NEW BUSINESS

1.

Updates from Library Board Members

2.

2015 Capital Improvement Program Overview

H.

COMMITTEE REPORTS

1.

Operations Committee

 

a)     Library Policies and Procedures Project Update

 

b)     2015 Budget Planning Update

 

c)      2015 Operation Plan Update

2.

Finance Committee

I.

EXECUTIVE SESSION

J.

ADJOURN

K.

NEXT LIBRARY BOARD MEETING: Nov. 19, 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: 14 October 2014