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  • Board of Library Trustees - Agenda - MLK Library - January 25, 2017 - Final

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    Gary Romero
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    This document provides the agenda for the regular meeting of the District of Columbia Library Board of Trustees on January 25, 2017. The meeting will take place at the Martin Luther King Jr. Memorial Library and is scheduled to start at 6pm. The agenda includes items such as welcoming remarks, establishing a quorum, approving previous meeting minutes, nominating new officers, public comments, reports from the library president and executive director, committee reports on contracts, budgets, facilities, and performance, as well as reports from the library foundation and federation of friends. Key documents to be discussed are noted for several agenda items.

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    Board of Library Trustees - Agenda - MLK Library - January 25, 2017 - Final

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    This document provides the agenda for the regular meeting of the District of Columbia Library Board of Trustees on January 25, 2017. The meeting will take place at the Martin Luther King Jr. Memorial Library and is scheduled to start at 6pm. The agenda includes items such as welcoming remarks, establishing a quorum, approving previous meeting minutes, nominating new officers, public comments, reports from the library president and executive director, committee reports on contracts, budgets, facilities, and performance, as well as reports from the library foundation and federation of friends. Key documents to be discussed are noted for several agenda items.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    31 views2 pages

    Board of Library Trustees - Agenda - MLK Library - January 25, 2017 - Final

    Uploaded by

    Gary Romero
    This document provides the agenda for the regular meeting of the District of Columbia Library Board of Trustees on January 25, 2017. The meeting will take place at the Martin Luther King Jr. Memorial Library and is scheduled to start at 6pm. The agenda includes items such as welcoming remarks, establishing a quorum, approving previous meeting minutes, nominating new officers, public comments, reports from the library president and executive director, committee reports on contracts, budgets, facilities, and performance, as well as reports from the library foundation and federation of friends. Key documents to be discussed are noted for several agenda items.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    DISTRICT OF COLUMBIA LIBRARY BOARD OF TRUSTEES

    REGULAR MEETING
    AGENDA

    MARTIN LUTHER KING JR. MEMORIAL LIBRARY 901 G STREET, NW


    Wednesday, January 25, 2017
    6pm
    Mr. Gregory McCarthy, President

    6:00pm

    1. Welcome and Call to Order Gregory McCarthy. President, presiding


    2. Roll call to establish quorum
    3. Adoption of Agenda*
    4. Introduction of those attending
    5. Approval of Board Meeting Minutes
    November 16, 2016 Board Meeting Minutes*
    Document #5.1

    6:10pm

    6. Nominating Committee Report Victor Reinoso, Chair


    Presentation of Slate and Election of Officers*

    6:15pm

    7. Public Comments

    6:25pm

    8. Presidents Report Gregory McCarthy

    6:30pm

    9. Executive Directors Report Richard Reyes-Gavilan

    6:45pm

    10. Board Committee Reports

    Document #6.1**

    Document #9.1

    A. Contracts Review Committee Faith Gibson Hubbard, Chair


    B. Finance Committee Vacant, Chair
    FY2016 Operating Budget Year-End Report
    FY2017 Operating Budget Report
    FY2018 Operating Budget Submission Update
    FY2018 Budget Advocacy

    Document #10B.1
    Document #10B.2

    C. Facilities Committee Neil Albert, Chair


    Martin Luther King Jr. Memorial Library Modernization Update
    Martin Luther King Jr. Memorial Library Interim Update
    Martin Luther King Jr. Memorial Library Closing Activities
    Capital Projects Report
    Document #10C.1

    FY2018 Capital Budget Submission Update


    D. Performance Oversight Committee Victor Reinoso, Chair
    Library Performance Report FY2017 1st Quarter
    Strategic Plan Update
    7:15pm

    11. Library Foundation Report Linnea Hegarty

    7:20pm

    12. Federation of Friends Report Susan Haight

    7:35pm

    13. New Business

    Document #10D.1

    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.

    * 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, March 22, 2017 DCPL Administrative Offices 1990 K Street, NW

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