The Public Library of the District of Columbia, Washington, DCMeeting, Board of Library TrusteesAGENDAWednesday, January 27, 2010
The regular meeting of the Board of Library Trustees will be held at 6:00 pm,Wednesday, January 27, 2010 at the Northwest One Library, 155 L Street, NW.
Mr. John W. Hill, Jr., President, presiding6:00 pm1. Welcome and Call to Order – John Hill, President2.Roll call to establish a quorum3.Introduction of those attending4.Adoption of Agenda*5.Approval of November 18, 2009 Board MeetingMinutes* Document #56:15–6:45 6. Public Comments6:45 7. President’s Report – John Hill6:558. Nominating Committee Report – Donald Richardson, ChairPresentation of Slate and Election of Officers* **Document #87:009. Chief Librarian’s Report – Ginnie CooperReport to the BoardDocument #9Northwest One Library Report and Introduction of Staff – Chang Liu, Associate Director, Neighborhood Libraries, andTony Ross and Eric Riley, Neighborhood Library Managers Martin Luther King Jr. Celebration and Black History MonthPlans – Pamela Stovall, Associate Director, MLKMLPlease Note:
Documents under reports that are in
text will be discussed. Others are presented for your information and will be discussed only if Board members havequestions or comments.
Board Committee ReportsA.Contracts Review Committee – Myrna Peralta, Chair Procurement Report – First Quarter 2010 Document #10AB.Finance Committee – Bonnie Cohen, Chair
FY 2010 Year-to-Date Report