The Seattle Public Library

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February 24, 2018

About the Library

Leaders & Organizations : Library Board Special Meeting Agenda

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Special Library Board Meeting

The Seattle Public Library
Board of Trustees

Special Meeting

9 a.m. - 2 p.m. Saturday, Jan. 27. 2018

Central Library, 1000 Fourth Ave.

Howard S. Wright Family & Janet W. Ketcham Meeting Room 2, Level 4

Seattle, WA 98104

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 AGENDA

 

A.

CALL TO ORDER

 

 

 

B.

APPROVAL OF AGENDA

 

 

 

C.

CHIEF LIBRARIAN UPDATES

 

D.

 EXECUTIVE SESSION

 

 

 

E. 

NEW BUSINESS

 

1.    Library Race and Social Justice Policy

2.    Amendments to Consignment Agreement and Administrative Support Agreement

       between The Seattle Public Library and the Friends of The Seattle Public Library

 

F.

OLD BUSINESS

1.     Library Board Work Plan

2.     Library Board Operations

 

 

 

G.

ADJOURN

 

 

 

 

J.

NEXT LIBRARY BOARD MEETING: 4 p.m. Wednesday, Feb. 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: 25 January 2018