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Library Board Finance Committee Agenda

The Seattle Public Library
Board of Trustees and Finance Committee

12 p.m. Wednesday, April 20, 2016

Central Library

1000 Fourth Ave.
Level 4, Room 6

Seattle, WA 98104

 

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AGENDA

 

February 2016 Financial Report

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Nick Merkner, Finance and Operations Analysis Manager

 

2017-2018 Budget Process Update

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

 

 

Ballard Reimagining Spaces Project

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Tom Fay, Library Programs and Services Director

 

Friday Hours Implementation at Selected Branches

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Tom Fay, Library Programs and Services Director

 

Library Participation in City Processes and Activities Policy

Marcellus Turner, City Librarian

Marilynne Gardner, Chief Financial and Administrative Officer

Meghan Kelly-Stallings, Policy Analyst and Technical Writer

 

Library/Foundation Formalization Update

Marcellus Turner, City Librarian

Theresa Fujiwara, Library Board president

Tré Maxie, Library Board trustee

 

Old Business

 

Executive Session

 

Adjourn

 

Next Finance Committee Meeting: 12 p.m. Wednesday, May 18, 2016

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

 

Posted: 15 April 2016