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February 24, 2018

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Leaders & Organizations : Library Board Agenda

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Library Board Agenda

The Seattle Public Library
Board of Trustees Meeting

4 p.m. Wednesday, Feb. 28, 2018

Central Library

1000 Fourth Ave.

Washington Mutual Foundation Meeting Room 1, Level 4

Seattle, WA 98104

 

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A.

CALL TO ORDER

 

B.

APPROVAL OF AGENDA

 

C.

PUBLIC COMMENT

 

D.

CONSENT

 

1.

Minutes of January 16, 2018 Special Library Board Meeting

 

2.

Minutes of January 24, 2018 Regular Library Board Meeting

 

3.

Minutes of January 27, 2018 Special Library Board Meeting

 

4.

December 2017 Operation Plan Financial Report

 

 

E.

CHIEF LIBRARIAN REPORT

 

1.

Chief Librarian Report

 

2.

Systems Report

      a. Baro Af-Soomaali: Amy Twito, Youth and Family Learning Programs and Events
          Manager

 

F.

OLD BUSINESS

 

 

 

G.

NEW BUSINESS

 

1.

Library Foundation and Friends of the Library Updates

 

2.

Updates from Library Board Members

 

H.

COMMITTEE REPORTS

 

1.

2017 Annual Levy Report

 

2.

Friends of the Library Amended Agreements

 

3. 

Restroom Policy Development

 

I.

EXECUTIVE SESSION

 

J. 

ADJOURN

 

    

K.

NEXT LIBRARY BOARD MEETING:  March 28, 2018.

Central Library, 1000 Fourth Ave., Washington Mutual Foundation Meeting Room 1, Level 4.

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

 

Posted: 23 Feb. 2018