The Public Library of the District of Columbia, Washington, DCMeeting, Board of Library TrusteesAGENDAWednesday, September 23, 2009
The regular meeting of the Board of Library Trustees will be held at 6:00 pm Wednesday,September 23, 2009 at the Takoma Park Neighborhood Library, 416 Cedar Street, NW
Mr. John Hill, Jr., President6:00 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 July 22, 2009 Board Meeting Minutes* Document #56:30 6. President’s Report – John HillBoard Meeting Calendar 2010 Document #66:40 7. Chief Librarian’s Report – Ginnie CooperReport to the Board Document #7Takoma Park Library Report and Introduction of of Staff – Rachel Meit, Acting Neighborhood Library ManagerRenovation of Takoma Park Neighborhood Library –Chris Wright, Project ManagerImpact of 2010 Library Budget – Ginnie Cooper Document #7.1Please Note:
Documents under reports that are in
bold
text will be discussed. Others arepresented for your information and will be discussed only if Board members havequestions or comments.
7:00
8
.
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 as of August 31Tammie Robinson, Chief Financial Officer Document #8B
C.
Facilities Committee – Richard Levy, ChairFacilities Report – Edward Hampton,Director, Facilities Management Document #8C
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