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Board Meeting September 2011 - FINAL Agenda

Board Meeting September 2011 - FINAL Agenda

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Published by Gary Romero

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Categories:Topics, Art & Design
Published by: Gary Romero on Sep 20, 2011
Copyright:Attribution Non-commercial

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09/20/2011

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The Public Library of the District of Columbia, Washington, DCMeeting, Board of Library TrusteesAGENDAWednesday, September 21, 2011
The regular meeting of the Board of Library Trustees will be held at 6:00 pm Wednesday,September 21, 2011 at the Deanwood Neighborhood Library, 1350 49
th
Street, NE
Mr. John Hill, Jr., President6:00 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 27, 2011 Board Meeting Minutes* Document #56:30 7:006. Public Comments7:00 7. President’s Report John HillWelcome to Councilmember Tommy Wells, Chair,Committee on Libraries, Parks and Recreation, andRemarks from Councilmember WellsMartin Luther King Jr. Memorial Libraryand the Urban Land Institute (ULI)Board of Trustees Meeting Schedule 2012*Document #77:15 8. Chief Librarian’s Report Ginnie CooperReport to the BoardDocument #8 Customer Satisfaction Surveys/Secret Shopper“How Do You Like Me Now” ReportNancy Davenport, Director of Library Servicesand Joi Mecks, Communications DirectorDC Reads: One Book. One City. One Good Read.Report – Kandace Foreman, Deputy Director of Marketing & Communications and Kathy Jenkins,Division Manager, MLKML Deanwood Neighborhood Library Reportand Introduction of Staff – Winnell Montague withintroduction of Bettye Smith, New Manager, byJennifer Giltrop

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