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BPL Trustees Governance and Development Committee Meeting

There will be a Boston Public Library Trustees Governance and Development Committee Meeting on April 12 at 8:30 a.m.

The public can offer testimony.

Discussion Topics

  1. Welcome

    John Hailer, Chair

  2. Philanthropic Strategy: New Fund & Steering Committee Update, Discussion

    John Hailer, Chair, David Leonard, President

  3. Trustee Committees, Discussion

    John Hailer, Chair; David Leonard, President

  4. Nominating Committee

    John Hailer, Chair

    Re-appointment of Robert Gallery, Chair of the Board term of May 2018-May 2019

    Re-appointment of Evelyn-Arana Ortiz, Vice-Chari of the Board term of May 2018-May 2019

    Re-appointment of Pamela Carver, Clerk of the Board term of May 2018-May 2019

    Review of Open Seats, nominating strategy

  5. New Business

    John Hailer, Chair

  6. Meeting Schedule

    John Hailer, Chair

  7. Public Comment
  8. Adjournment

    John Hailer, Chair

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