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Annual meeting. Boston Public Library Departments' Board.



Via
http://www.bpl.org/WWW/trusteeagenda5101.html
http://www.bpl.org/WWW/trustees.html
http://www.bpl.org/WWW/trusteeindex.html

[ ...more ]

The Annual Meeting of the Trustees of the Public
 Library of the City of Boston, originally scheduled
 for May 1, 2001, has been re-scheduled for

 Tuesday, May 22, 2001 at
 8:00 a.m.,

 followed by the Regular Meetings of the Trustees to
 be held in the

 Trustees' Room, Johnson Building, Boston Public
 Library, 700 Boylston Street, Boston, MA

  Respectfully yours,
  Jamie McGlone
  Clerk to the Trustees

1. Election of a Chairman

                             Mr. Joseph E. Mullaney

2. Election of a Vice Chairman

                             Mr. Joseph E. Mullaney

3. Election of a Clerk

                             Mr. Joseph E. Mullaney

[ more... ]

5. Trustees' Collections Committee Report

                              Mr. William O. Taylor

6. Trustees' Education Committee Report

                                  Ms. Pamela Seigle

7. Resolution on Request for Room Use

  "VOTED: to approve the request for use of
   Library space by theMassachusetts Center for the
   Book for the first Annual Massachusetts Book
   Awards Ceremony as proposed by
   Ms. Sharon Shaloo, Executive Director."

                            Mr. Bernard A. Margolis

8. President's Report
  * Approval of Professional Staff Association
    Contract

  "VOTED: to endorse the terms of the Professional
   Staff Association Agreement for
   July 1, 1999 through June 30, 2002."

  * Report on Gifts and Grants received in Fiscal
    Year 2001
  * Presentation on Acquisitions: Ms. Diane Ota,
    Curator, Music Department
  * Review of FY2002 Budget
  * Progress Report on Strategic Goals
  * Report on Branches
  * Report on Literacy Activities
  * Report on Librarians Salaries
  * Report on Children's Librarians Recruitment
  * Trinity Place Update
  * Presentation on the new BPL Website
  * Estate of Natalie S. Arnell
  * Establishment of Endowed Lectureship
  * Presentation on Boston Public Library
    Facilities Operations

                            Mr. Bernard A. Margolis

9. The Boston Public Library Foundation

                                Ms. Marie Pettibone

10. Associates of the Boston Public Library

                                   Ms. Vivian Spiro

11. City-Wide Friends of the Boston Public Library

                               Ms. Francine Pennino

[ more.. ]
http://www.bpl.org/WWW/trusteeagenda5101.html
http://www.bpl.org/WWW/trustees.html
http://www.bpl.org/WWW/trusteeindex.html

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