Trustees of the Public Library of the City of Boston Meeting

•       Call to Order

Jose C. Masso III, Chair

• Reading of EDI statement
• Roll Call of members
• Charge of the Committee

David Leonard, President

•       History of McKim Building

      David Leonard, President

•       Bridge to McKim Program

      Jill Maneikis, Deputy Chief of Operations

•       CLUES Overview

       Beth Prindle, Director of Research and Special Collections

•       New Business

      John Hailer, Chair

•       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.  Comments may alternatively be submitted in writing to the Clerk for distribution to the Trustees no later than 24 hours prior (pcarver@bpl.org).

• Adjournment

*The committee members are invited to a tour of the McKim Building after the meeting ends.

Trustees McKim Renovation Oversight Committee

• Jose C. Masso III, Chair
• Members: Navjeet Bal, Meredith DeWitt, Jonathan Lavine, Alex Leventhal, Leo Liu,  Sen. Mike Rush
• David Leonard, President, and Marta Garcia (Ex Officio)
• Pamela Carver, Clerk of the Board

This is an open meeting; the public is welcome to attend, for information: bpl.org