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Trustees of the Public Library of the City Of Boston meeting

There will be a meeting of the Trustees as a Corporation and Administrative Agency on November 19 at 8:30 a.m.

The public can offer testimony.

Discussion Topics

  1. Chair’s Call to Order and Report

    Robert Gallery, Chair

    • Roll Call
    • Welcome Remarks                                                 
    • Review and Approval of Minutes for the Trustees Meetings held on October 3, 2019
  2. President’s Report

    David Leonard, President                                   

    • Presentation of Mission Statement 
    • Presentation of Organizational Roadmap (High Level) and Priorities
    • Principal Active Capital Projects                                       

     Alison Ford, Major Projects Manager

    • D. Gift Shop Concept Review                                            

     Ellen Donaghey, Chief Financial Officer

  3. Trustees Finance and Audit Committee

    Evelyn Arana-Ortiz, Committee Chair                                       

    • Review of Asset Allocation Impact Related Investments                                                                                                                      
  4. New Business
  5. Public Comment
  6. Adjournment

    Robert Gallery, Chair

    2019-2020 Trustee Meeting Schedule

    • Thursday, January 30, 2020, 3:00 p.m., Central Library   
    • Thursday, March 26, 2019, 4:00 p.m., West Roxbury Branch
    • Tuesday May 12, 2019, 8:30 a.m., Annual Meeting, Central Library

    *All meetings are subject to change

    Trustees of the Public Library of the City of Boston

    Robert E. Gallery, Chair; Evelyn Arana-Ortiz, Vice Chair,

    Zamawa Arenas, Jabari Asim, Ben Bradlee, Cheryl Cronin, Priscilla Douglas,

     Linda Dorcena Forry, John Hailer, Jeff Hawkins, Representative Chynah Tyler

    President, David Leonard

    Clerk of the Board, Pamela R. Carver

    This is an open meeting.  The public is welcome to attend.

    For information check www.bpl.or

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