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Trustees Of The Public Library Meeting

Meeting of the Trustees Governance and Development Committee is having a Meeting on June 27 at 8:30 a.m.

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

The public can offer testimony.

Discussion Topics

  1. Welcome

    John Hailer, Chair

  2. Review and Approval of Minutes of April 3, 2017 meeting

    John Hailer, Chair

  3. Proposed Additional Board Seats, Discussion

    John Hailer, Chair

  4. Trustee Meeting Content, Discussion

    John Hailer, Chair

  5. Philanthropic Strategy, Discussion

    John Hailer, Chair

  6. New Business

    John Hailer, Chair

  7. Public Comment
  8. Adjournment

    John Hailer, Chair

  9. Executive Session

    John Hailer, Chair

    A. Discussion of residency requirements and existing collective bargaining agreements.

    Caroline Driscoll, Senior Assistant Corporation Counsel

     

    B. Discussion of potential negotiation with BPL affiliates concerning use of BPL

    facilities and future operational needs.

    Caroline Driscoll, Senior Assistant Corporation Counsel

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