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September 24, 2016

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Leaders & Organizations : Library Board Finance Committee Meeting

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Library Board Finance Committee Agenda

The Seattle Public Library
Board of Trustees and Finance Committee

12 p.m. Wednesday, September 21, 2016

Central Library

1000 Fourth Ave.
Level 4, Room 6

Seattle, WA 98104

 

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AGENDA

 

July 2016 Financial Report

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Nick Merkner, Finance and Operations Analysis Manager

 

2017-2018 Budget Development Update

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Chance Hunt, Assistant Director, Community Partnerships and Government Relations

 

 

Summit Reimplementation Project Update

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Dean Nishimura, Business Office Coordinator

Meghan Kelly-Stallings, Policy Analyst and Technical Writer

 

Capital Budget Update

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Jay Donahue, Capital Planning and Partnerships Manager

 

 

SPL Budget Book Draft Measure Performance

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Jan Oscherwitz, Levy Administrator

Trisha Patek, Finance Analyst

 

Old Business

 

Executive Session

 

Adjourn

 

Next Finance Committee Meeting: 12 p.m. Wednesday, October 19, 2016

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For more information, call Andra Addison, Library communications director, 206-386-4103.

 

Posted: 19 September 2016