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Meeting of the Trustees Governance and Development Committee

There will be a Meeting of the Trustees Governance and Development Committee on May 18 at 8 a.m.

Zoom meeting link

The public can offer testimony.

Discussion Topics

  1. Welcome and Roll Call

    John Hailer, Chair

  2. Approval of Meeting Minutes of February 4, 2021

    John Hailer, Chair

  3. Nomination and Vote for the slate of officers for the Board of Trustees

    John Hailer, Chair

    VOTED:  “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 18, 2021 for a 1-year term beginning July 1, 2020 including: Priscilla Douglas, for the nomination of Chair; Evelyn Arana-Ortiz, for the nomination of Vice Chair; and Pamela Carver, for the nomination of Clerk of the Board.”

  4. New Business
  5. Public Comment

    *Members of the public may sign-up to give public comment via the “Chat” on the Zoom conference call. Participants are called in the order they were received and their microphone will be unmuted by the moderator.  Participants are allowed two minutes and their comments and/or questions will be documented and/or answered accordingly later (Contact information is requested at time of sign up and is not viewable to the public).       

  6. Adjournment
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