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
bold
text will be discussed. Others are presented for your information and will be discussed only if Board members havequestions or comments.
7:20
10.
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
-
Tammie Robinson,
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Board Meeting at Northwest One - January 2010 - Agenda
Board Meeting at Northwest One - January 2010 - Agenda
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