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Trustees of the Public Library of the City of Boston meeting

There will be a meeting of the Trustees as a Corporation and Administrative Agency on January 30 at 3 p.m.

Discussion Topics

  1. Chair’s Call to Order and Report

    Robert Gallery, Chair

    • Roll Call of Trustees
    • Welcome Remarks                          
    • Review and Approval of Minutes for the Trustees Meeting held on November 19, 2019
  2. President’s Report

    David Leonard, President                                                                                                              

    • Update on FY21 Budget Submission                                                                             

    Ellen Donaghey, Chief Financial Officer

    • Presentation of Library Usage                                                                                                                                         

    Michael Colford, Director of Library Services                                                                                

     Laura Irmscher, Chief of Collections                                                                                          

     Lisa Pollack, Chief of Communications

  3. Trustees Finance and Audit Committee

    Evelyn Arana-Ortiz, Committee Chair                                                                                                    

    Vote for new Asset Allocation manager   

                VOTED: “that, the Trustees of the Public Library of the City of Boston vote to move 8% of       the portfolio to Impax Asset Management.”                                       

  4. New Business
  5. Public Comment
  6. Adjournment

    2019-2020 Trustee Meeting Schedule

    • Thursday, January 30, 2020, 3:00 p.m., Central Library   
    • Thursday, March 26, 2020, 4:00 p.m., West Roxbury Branch
    • Tuesday, May 12, 2020, 8:30 a.m., Annual Meeting, Central Library

                            *All meetings are subject to change

     

    Trustees of the Public Library of the City of Boston

    Robert E. Gallery, Chair; Evelyn Arana-Ortiz, Vice Chair,

    Zamawa Arenas, Jabari Asim, Ben Bradlee, Cheryl Cronin, Priscilla Douglas,

     Linda Dorcena Forry, John Hailer, Jeff Hawkins, Representative Chynah Tyler

    President, David Leonard

    Clerk of the Board, Pamela R. Carver

    This is an open meeting.  The public is welcome to attend.

    For information check www.bpl.org

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