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November 23, 2014

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Leaders & Organizations : Library Board Agenda

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Library Closed Thursday, Nov. 27

All locations of The Seattle Public Library and the book drops at the Central Library will be closed on Thanksgiving, Thursday, Nov. 27.

Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

5 p.m. Wednesday, Nov 19, 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 October 15 Library Board Meeting

2.

Correspondence

3.

September 2014 Operation Plan Financial Report

E.

CITY LIBRARIAN REPORT

1.

City Librarian Report

2.

Service Priority Reports

 3.

Friends of The Seattle Public Library Report: Rona Zevin, President, Friends of The Seattle Public Library Board of Trustees

F.

OLD BUSINESS

 

 

G.

NEW BUSINESS

1.

Updates from Library Board Members

H.

COMMITTEE REPORTS

1.

Operations Committee

2.

Finance Committee

 

 a)     Third Quarter 2014 Levy Report

 

 b)     Third Quarter 2014 Operation Plan Financial Report

 

 c)     Preliminary 2015 Operation Plan Review

I.

EXECUTIVE SESSION

J.

ADJOURN

K.

NEXT LIBRARY BOARD MEETING: Dec. 17, 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: 18 November 2014