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November 20, 2017

About the Library

Leaders & Organizations : Library Board Finance Committee Meeting

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Library Closed Thursday, Nov. 23

All locations of The Seattle Public Library and the book drops at the Central Library will be closed on Thanksgiving, Thursday, Nov. 23.

Library Board Finance Committee Agenda

The Seattle Public Library
Board of Trustees and Finance Committee

10:30 a.m. Wednesday, Nov. 8 2017

 

Central Library

1000 Fourth Ave.

PACCAR Inc. Meeting Room 6, Level 4

Seattle, WA 98104

 

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AGENDA

 

Updated Board Policy: Compensation Plan

Marcellus Turner, Executive Director and Chief Librarian

Ludy Marz, Director of Employee Relations

 

September 2017 Financial Report

Marcellus Turner, Executive Director and Chief Librarian

Chris Ruffini, Director of Administrative Services

Nick Merkner, Finance and Operations Analysis Manager

 

2017 Operations Plan Q3 Financial Report

Marcellus Turner, Executive Director and Chief Librarian

Chris Ruffini, Director of Administrative Services

Nicholas Merkner, Finance and Operations Analysis Manager

Jan Oscherwitz, Library Levy Administrator

Jay Donahue, Capital Finance and Strategic Initiatives Manager

 

2017 Third Quarter Levy Report

Marcellus Turner, Executive Director and Chief Librarian

Chris Ruffini, Director of Administrative Services

Jan Oscherwitz, Library Levy Administrator

 

 

Draft 2018 Operations Plan

Marcellus Turner, Executive Director and Chief Librarian

Chris Ruffini, Director of Administrative Services

Nicholas Merkner, Finance and Operations Analysis Manager

Jan Oscherwitz, Library Levy Administrator

Jay Donahue, Capital Finance and Strategic Initiatives Manager

 

• 

Old Business

 

Adjourn

 

Next Finance Committee Meeting:  9 a.m. Wednesday, Dec. 6

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

 

Posted: 03 November 2017