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Library Board Finance Committee Agenda

The Seattle Public Library
Board of Trustees and Finance Committee

5 p.m. to 6 p.m. Wednesday, May 20, 2015

Central Library

1000 Fourth Ave.
Level 4, PACCAR Inc. Meeting Room 5

Seattle, WA 98104

 

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AGENDA

 

February and March Operation Plan Financial Reports

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Tarik Rahmani, Finance and Operations Analysis Manager

 

First Quarter 2015 Financial Report

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Tarik Rahmani, Finance and Operations Analysis Manager

 

2014 Foundation Final Report

Marcellus Turner, City Librarian

Chance Hunt, Assistant Director, Community Partnerships & Gov't. Relations

 

Library Board Travel Policy

Marcellus Turner, City Librarian

 

Old Business

 

Executive Session

 

Adjourn

 

Next Finance Committee Meeting: 5 p.m. Wednesday, June 17

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

 

Posted: 14 May 2015