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The Public Library of the District of Columbia, Washington, DCMeeting, Board of Library TrusteesAGENDAWednesday, July 22, 2009
The regular meeting of the Board of Library Trustees will be held at 6:00 pm Wednesday,July 22, 2009 at the Woodridge Neighborhood Library, 1801 Hamlin Street, NE
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 Agenda*5.
 
Approval of May 27, 2009 Board Meeting Minutes*Document #56:30 6. President’s Report – John HillNaming of Northwest One Library* Document #66:40 7. Chief Librarian’s Report – Ginnie CooperReport to the Board Document #7Woodridge Neighborhood Library Report and Introductionof Staff – Janette Graham, Woodridge Neighborhood LibraryManagerPlease Note:
Documents under Reports that are in
bold
text will be discussed. Othersare presented for your information and will be discussed only if Board members havequestions or comments
.7:15 8.
Board Committee ReportsA.
 
Contracts Review Committee – Myrna Peralta, Chair
Pilot Mentor/Protégé Program Special Report –Eric Coard, Chief Business Officer Document #8AProcurement Update Document #8A.1
B. Finance Committee – Bonnie Cohen, Chair
FY 2009 Year-to-Date Report – Tammie Robinson,Chief Financial Officer Document #8BFY 2010 Budget Update – Tammie Robinsonand Eric Coard, Chief Business Officer Document #8B.1
C.
 
Facilities Committee Report – Richard Levy, Chair
 
Facilities Report – Edward Hampton, Director,Facilities Management Document #8C
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