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December 15, 2017

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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

9 a.m. Wednesday, Dec. 6 2017

 

Central Library

1000 Fourth Ave.

PACCAR Inc. Meeting Room 5, Level 4

Seattle, WA 98104

 

*The Central Library opens to the public at 10 a.m. Wednesday, Dec. 6. A security guard stationed at the Fourth Avenue entrance will be available to let attendees into the meeting.

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AGENDA

 

October 2017 Financial Report

Marcellus Turner, Executive Director and Chief Librarian

Chris Ruffini, Director of Administrative Services

Nicholas Merkner, Finance and Operations Analysis Manager

 

Proposed 2018 Operations Plan

Marcellus Turner, Executive Director and Chief Librarian

Chris Ruffini, Director of Administrative Services

Nicholas Merkner, Finance and Operations Manager

Jan Oscherwitz, Library Levy Administrator

Jay Donahue, Capital Finance Manager

 

Historic General Fund Budget Adjustments and Underspend Requests

Marcellus Turner, Executive Director and Chief Librarian

Chris Ruffini, Director of Administrative Services

Nicholas Merkner, Finance and Operations Manager

 

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Old Business

 

Adjourn

 

Next Finance Committee Meeting:  

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

 

Posted: 30 November 2017