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December 15, 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, Dec. 13, 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 November 15, 2017 Regular Library Board Meeting

 

2.

 

October 2017 Operation Plan Financial Report

E.

CHIEF LIBRARIAN REPORT

 

1.

Chief Librarian Report

 

2.

Systems Report
      a.  Arrowsmith Map Donation: Jodee Fenton, Special Collections Services Manager

            

F.

OLD BUSINESS

 

 

 

G.

NEW BUSINESS

 

1.

Library Foundation and Friends of the Library Updates

 

2.

Updates from Library Board Members

 

3. 

Election of 2018 Library Board Officers

 

4.

2018 Library Board Meeting Dates

 

H.

COMMITTEE REPORTS

 

1.

Operations Committee Meeting

   

 

2. 

Finance Committee Meeting

     a.  Historic General Fund Budget Adjustments and Underspend Requests

     b.  2018 Operations Plan

      

I.

EXECUTIVE SESSION

 

J. 

ADJOURN

 

    

K.

NEXT LIBRARY BOARD MEETING: TBD, Jan. 2018.

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: 7 Dec. 2017