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Meeting of the Trustees Governance and Development Committee

The Trustees of the Public Library will be holding a meeting of the Trustees Governance and Development Committee on July 28 at 9:30 a.m.

Discussion Topics

  1. Welcome John Hailer, Chair
  2. Approval of Minutes from June 27, 2017 Meeting John Hailer, Chair
  3. Update on Board Expansion - Discussion John Hailer, Chair
  4. Procedure for Appointment of new trustees - Discussion John Hailer, Chair
  5. Fundraising, Development and Philanthropic Strategic Roadmap - Discussion John Hailer, Chair
  6. Committee Votes John Hailer, Chair

    VOTED:          that, the Trustees of the Public Library of the City of Boston endorse the development of a unified philanthropic strategy for the BPL and affiliates under         the direction of the office of the President and the Library’s Board of Trustees.

    VOTED:          that, the Trustees of the Public Library of the City of Boston support the formation of a new department or organization as appropriate, to implement the new unified fundraising strategy serving the Library’s mission and priorities.

  7. VII. Fundraising Guidelines and Ethics Guidance Memo – Update John Hailer, Chair
  8. New Business John Hailer, Chair
  9. Public Comment
  10. Adjournment John Hailer, Chair
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