1

DISTRICT OF COLUMBIA LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
AGENDA
PETWORTH NEIGHBORHOOD LIBRARY – 4200 KANSAS AVENUE, NW
Wednesday, July 23, 2014
6pm

Mr. John Hill, Jr. President


6:00pm 1. Welcome and Call to Order – John Hill, Jr. President, presiding
2. Roll call to establish quorum
3. Adoption of Agenda *
4. Introduction of those attending
5. Approval of Board Meeting Minutes
May 28, 2014 Board Meeting Minutes* Document #5.1

6:30pm 6. Public Comments

7:00pm 7. President’s Report – John Hill, Jr.

7:15pm 8. Executive Director’s Report – Richard Reyes-Gavilan
Report to the Library Board Document #8.1

Library Performance Report – FY2014 3
rd
Quarter Document #8.2

Petworth Library
Manager Report and Staff Introductions – Jeffrey Neher








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 have questions or comments.

2

7:45pm 9. Board Committee Reports
A. Contracts Review Committee – Myrna Peralta, Chair

B. Finance Committee – Bonnie Cohen, Chair
FY2014 Year-to-Date Budget Report – Tammie Robinson Document #9B.1
FY2014 Capital Budget Report – Jeff Bonvechio Document #9B.2

C. Facilities Committee – Neil Albert, Chair
Martin Luther King Jr. Memorial Library – Renovation Update
Capital Projects Report Document #9C.1
Neighborhood Library Openings Document #9C.2
Facilities Management Report
Jeff Bonvechio, Director, Capital Projects and Facilities Management

8:15pm 10. Language Access Annual Public Meeting/Report
Joi Mecks, Director of Communications

8:20pm 11. Library Foundation Report – Linnea Hegarty

8:25pm 12. Federation of Friends Report – Susan Haight

8:30pm 13. New Business














* Requires Board Action
** Document will be distributed on-site

Note: All documents are provided a few days in advance of the meeting on the DC Public Library website:
www.dclibrary.org .

Next Board of Library Trustees Meeting – Wednesday, September 17, 2014 at Francis A. Gregory Neighborhood Library, 3660
Alabama Avenue, SE.

Sign up to vote on this title
UsefulNot useful