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September 21, 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, Aug. 23, 2017

Central Library

1000 Fourth Ave.

Washington Mutual Foundation Meeting Room 1, Level 4

Seattle, WA 98104

 

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A.

CALL TO ORDER

 

B.

APPROVAL OF AGENDA

 

C.

PUBLIC COMMENT

 

D.

CONSENT

 

1.

Minutes of July 26, 2017 Special Library Board Meeting

 

2. 

Minutes of July 26, 2017 Regular Library Board Meeting

 

3.

Second Quarter 2017 Financial Report

 

4.

 

June 2017 Operation Plan Financial Report

E.

CHIEF LIBRARIAN REPORT

 

1.

Chief Librarian Report

 

2.

Systems Report
      a.  Library Website Redesign Update: Kitty Ireland, Content Strategist

      b.  Summit Reimplementation Update: Marilynne Gardner, Chief Financial and

           Administrative Officer

       

F.

OLD BUSINESS

 

 

 

G.

NEW BUSINESS

 

 

    

H.

COMMITTEE REPORTS

 

1.

Operations Committee 

 

2.

Finance Committee

      a.  Second Quarter 2017 Levy Report

      b.  2018 Budget Development Update

      c.  Reimagined Spaces - Lake City Branch Budget Decision Memo

     

I.

EXECUTIVE SESSION

 

J. 

ADJOURN

 

    

K.

NEXT LIBRARY BOARD MEETING:  Sept. 27, 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 August 2017