The Public Library of the District of Columbia, Washington, DCMeeting, Board of Library TrusteesAGENDAWednesday, January 26, 2011
The regular meeting of the Board of Library Trustees will be held at 6:00 pm,Wednesday, January 26, 2011 at the Martin Luther King Jr. Memorial Library,901 G Street, NWMeeting will take place in the Great Hall. The Library will not be open for business thatevening although it will be open to any members of the public wishing to attend theBoard Meeting.
For this meeting only, Public Comments will be held following the Board’sdiscussion of the
DC Public Library Services and Facilities Plan.
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*
Approval of November 17, 2010 Board MeetingMinutes* Document #56:15 6.
DC Public Library Services and Facilities:A Framework for Continuing Success –
John Hill and Ginnie Cooper
Draft Executive Summary Document #6Draft ReportDocument #6.16:30 – 7:007. Public Comments on
Library Services and Facilities Plan
andOther Matters 7:008. Call for Approval:
DC Public Library Servicesand Facilities: A Framework for Continuing Success*
7:10 9. Nominating Committee Report – Donald Richardson, ChairPresentation of Slate and Election of Officers* **Document #97:20 10. President’s Report – John Hill 7:3011. Chief Librarian’s Report – Ginnie CooperReport to the Board Document #11Martin Luther King Jr. Memorial Library Report andIntroduction of Staff - David Robinson, Administrative