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Board of Library Trustees Meeting - Georgetown Library - November 20, 2013 - Agenda

Board of Library Trustees Meeting - Georgetown Library - November 20, 2013 - Agenda

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Published by Gary Romero

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Published by: Gary Romero on Nov 19, 2013
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03/13/2014

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 1
DISTRICT OF COLUMBIA LIBRARY BOARD OF TRUSTEES REGULAR MEETING AGENDA
GEORGETOWN LIBRARY
 –
 3260 R STREET, N.W. Wednesday, November 20, 2013 6pm Mr. John Hill, Jr. President 6:00pm 1. Welcome and Call to Order
 –
 John Hill, Jr. President, presiding 2. Roll call to establish quorum 3. Adoption of Agenda * 4. Introduction of those attending 5. Approval of Board Meeting Minutes September 25, 2013 Board Meeting Minutes* Document #5.1 6:15pm 6. Public Comments 6:45pm 7
. President’s Repor
t
 –
 John Hill, Jr. 7:00pm 8. Interim
Chief Librarian’s Report –
 Joi Mecks Report to the Library Board Document #8.1 Library Performance Report
 –
 4
th
 Quarter FY2013 Document #8.2 Jennifer Giltrop, Director of Public Services Georgetown Library
 –
 Manager Report and Staff Introductions Lucy Thrasher, Manager Note:
 Documents under reports that are in
bold
 text will be discussed. Others are presented for your information and will be discussed only if Board members have questions or comments.

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