Trustees Governance And Development Committee Meeting
The Boston Public Library will hold a meeting of the Trustees Governance and Development Committee on May 16 at 8:30 a.m.
- Call In: 646-558-8656, 301-715-8592, or 646-931-3860
- Webinar ID: 824 4543 9007
Discussion Topics
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Welcome John Hailer, Committee Chair
A. Reading of the Trustees EDI Statement
B. Roll Call
C. Approval of Meeting Minutes of March 31, 2025 -
Nomination and Vote for the officers for the Board of Trustees John Hailer, Committee Chair
A. Chair: Dr. Ray Liu
B. Vice Chair: Evelyn Arana Ortiz
C. Clerk: Pamela CarverVOTED: “that, the Trustees Governance and Development Committee recommend the Trustees of the Public Library of the City of Boston approve the nomination for the slate of officers for the Board of Trustees of the Public Library of the City of Boston at the Annual Trustees Meeting on May 20, 2025 for a 1-year term beginning July 1, 2025 including: Dr. Ray Liu as Chair, Evelyn Arana Ortiz as Vice Chair, and Pamela Carver as Clerk.”
- Update to Appointment/Reappointment of Trustees John Hailer, Committee Chair
- New Business
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Public Comment
Please sign up for public comment within the first 30 minutes of the meeting to support effective time management. On occasion, additional public comments on matters formally on the agenda may be allowed at the discretion of the Chair, and time permitting. Members of the public are also reminded that comments may alternatively be submitted in writing to the Clerk of the Board for distribution to the Trustees. (Comments left in the zoom chat will not be acknowledged)
- Adjournment