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The Public Library of the District of Columbia, Washington, DCMeeting, Board of Library TrusteesAGENDAWednesday, March 25, 2009
The regular meeting of the Board of Library Trustees will be held at 6:00 pm Wednesday,March 25, 2009 at the Georgetown Interim Library, 3307 M Street, NW
Mr. John W. Hill, Jr. President, presiding6:00 pm 1. Welcome and Call to Order – John Hill, President, presiding2.
 
Roll call to establish a quorum3.
 
Introduction of those attending4.
 
Adoption of Agenda5.
 
Approval of January 14, 2009 Board Meeting Minutes*Document #56:30 6. President’s Report – John Hill6:40 7. Councilmember Jim Graham – Mount Pleasant Library7:00 8. Chief Librarian’s Report – Ginnie CooperReport to the Board Document #8Georgetown Interim Library Report and IntroductionOf Staff – Lisbeth Goldberg, Neighborhood Library ManagerPlease Note:
Documents under Board Committee Reports and Public Services andBusiness Services Reports that are in
bold
text will be discussed. Others are presentedfor your information and will be discussed only if Board members have questions orcomments
.7:15 9.
Board Committee ReportsA.
 
Contracts Review Committee – Myrna Peralta, ChairThis Committee has not met since the last Board meeting.B.
 
Finance Committee – Bonnie Cohen, Chair
FY 2009 Year-to-Date Report and Budget Update -Tammie Robinson Document #9BFY 2010 Budget Summary – Tammie Robinson**and Eric Coard, Chief Business Officer Document #9B.1C.
 
Facilities Committee Report – Richard Levy, Chair
 
Facilities Report – Edward Hampton, Director,Facilities Management Document #9C
Library Naming Requests - Discussion No Document
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