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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, June 24, 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 April 22 Library Board Meeting

2.

Correspondence

3.

February, March and April 2015 Operation Plan Financial Reports

 

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

2.

Race and Social Justice Report - Ludy Marz, Employee Relations director

3.

Re-Imagine Spaces: Rainier Beach Project - Heather McLeland-Wieser, Public Services assistant director; Dennis Reddinger, capital projects manager; Wei Cai, regional manager

4.

Summer Book Bingo - Valerie Garrett-Turner, Virtual and Instruction Services managing librarian

 

F.

OLD BUSINESS

 

G.

NEW BUSINESS

 

 

H.

COMMITTEE REPORTS

1.

Operations Committee

 

 

a.

Security Policies

 

 

b.

Library Board Travel Policy 

 

 

c. 

Ownership and Leasing of Library Buildings Policy 

 

 

d. 

Public Services Policies

 

 

e. 

City of Seattle Performance Dashboard

 

2.

Finance Committee

 

 

a.

First Quarter 2015 Financial Report

 

 

b.

First Quarter Levy Report 

 

 

c. 

2014 Foundation Final Report

 

 

d. 

Long-Term Sustainable Funding Update

 

I.

EXECUTIVE SESSION

 

J.

ADJOURN

 

K.

NEXT LIBRARY BOARD MEETING: August 26, 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: 19 June 2015