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Trustees' Collections Committee
Board of Trustees

Agenda for the February 2, 2011 Meeting

Agenda for Meeting
Trustees’ Collections Committee Wednesday, February 2, 2011
12:00pm (Luncheon) – 1:30pm
Trustees' Room, Johnson Building, 3rd Floor
700 Boylston Street, Boston MA
Mr. Brian Clancy, Chair

AGENDA

  1. Welcome: Mr. Brian Clancy
     
  2. Review and Approval of Minutes for the Collections Committee Meeting on October 27, 2010: Mr. Brian Clancy
     
  3. Sub-committee reports:
    • Collections Management Sub-committee: Mr. Brian Clancy, Ms. Susan Glover
      • Acquisition Candidate
      • Audubon Update
      • Print Department Acquisition Summary
      • 2011 Goals
    • Access Intiatives: Ms. Vivian K. Spiro, Ms. Beth Prindle
    • Preservation Initiatives: Michael B. Keating, Esq., Mr. Rishi Bhalerao, Mr. Stuart Walker

  4. Committee Membership Update: Mr. Brian Clancy
     
  5. Other Business: Mr. Brian Clancy
     
  6. 2011 Meeting Schedule: Mr. Brian Clancy
     
  7. Adjournment: Mr. Brian Clancy