Trustees of the Boston Public Library meeting
There will be a Meeting of the Trustees as a Corporation and Administrative Agency on November 17 at 8:30 a.m.
This is an open meeting. The public is welcome to attend.
- Webinar ID: 846 1912 8969
- Call-in options in US: +1-301-715-8592 or +1-312-626-6799
Discussion Topics
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Chair’s Call to Order and Report Robert Gallery, Chair
A. Welcome Remarks
B. Roll Call of Trustees
C. Review and Approval of Minutes for the Trustees Meetings held on September 29, 2020
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President’s Report David Leonard, President
A. Racial Equity Work
Kemarah Sika, YWBoston
Everett Shorey, YW Boston
B. Proposal for Renaming the South End Branch Community Room “The Marleen Nienhuis Community Room".
Yvette Jarreau, President of the Friends of the South End Library
C. Current operating reality
David Leonard, President
Michael Colford, Director of Library Services
Eamon Shelton, Director of Operations
D. Collections & Service Usage Stats
Laura Irmscher, Chief of Collections
E. Active Capital Projects
Alison Ford, Major Projects Manager
F. FY20 Budget & Revenue Status
David Leonard, President
Ellen Donaghey, Chief Financial Officer
- City
- State
- Other (funders/enterprise)
- Personnel Freeze
G. The Fund for the BPL Update
Paula Sakey, Executive Director
- New Business
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Public Comment
**Members of the public can sign up in the Chat Section of the Zoom call to give public comment
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Adjournment
2020-2021 Trustee Meeting Schedule
- Tuesday, January 12, 2021, 8:30 a.m.
- Tuesday, March 23, 2021, 8:30 a.m.
- Tuesday, May 18, 2021 (Annual Meeting), 8:30 a.m.
Meetings scheduled via virtually via Zoom until further notice
*All meetings are subject to change