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February 24, 2017

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Leaders & Organizations : Library Board Agenda

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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

4 p.m. Wednesday, Feb. 22, 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 January 25, 2017 Regular Library Board Meeting

 

2.

Yearend 2016 Operation Plan Financial Reports

 

E.

CITY LIBRARIAN REPORT

 

1.

City Librarian Report

 

2. 

Systems Reports:

 

 

     a.    2017 Seattle Reads 'The Turner House' by Angela Flournoy - Stesha Brandon,

            Literature and Humanities Program Manager

     b.    The Seattle Public Library Demographics - Ludy Marz, Employee Relations Director

 

F.

OLD BUSINESS

 

1.

Library/Foundation Formalization Agreement

 

 

 

G.

NEW BUSINESS

 

1.

Strategic Direction

 

2. 

2017 Library Work Plan

 

3. 

Library Foundation and Friends of the Library Updates

 

4. 

Updates from Library Board Members

 

H.

COMMITTEE REPORTS

 

1.

Operations Committee

 

 

a.

Zine Collection

 

 

b. 

Central Library Level 3 Restroom Update 

 

 

c. 

Collections Development Plan Update

 

 

2.

Finance Committee

 

 

a.

Library Levy 2016 Yearend Report - approval

 

 

b. 

City of Seattle Family Leave Policy

 

I.

EXECUTIVE SESSION

 

J.

ADJOURN

 

K.

NEXT LIBRARY BOARD MEETING:  March 22, 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: 17 February 2017