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January 31, 2015

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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

5:30 p.m. to 6:30 p.m. Wednesday, Jan. 21, 2015

Central Library

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

Seattle, WA 98104

 

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AGENDA

 

November 2014 Operation Plan Financial Report

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Risk Management Report

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Event Services Review

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer 

Library Facilities and Meeting Rooms Use Policy

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

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Compensation Plan Policy

Marcellus Turner, City Librarian

Ludy Marz, Human Resources Director

Old Business

Executive Session

Adjourn

 

Next Finance Committee Meeting: 5 p.m. Wednesday, Feb. 18

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

 

Posted: 15 January 2015