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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, March 18, 2015

Central Library

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

Seattle, WA 98104

 

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AGENDA

 

Yearend 2014 Operation Plan Financial Report

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

 

January 2015 Operation Plan Financial Report

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

 

2016 Budget Development Process

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

 

Annexation Status Update

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

 

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Library Board Administrative Procedure

Marcellus Turner, City Librarian

 

Old Business

 

Executive Session

 

Adjourn

 

Next Finance Committee Meeting: 5 p.m. Wednesday, May 20

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

 

Posted: 11 March 2015