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Trustees' Collections Committee
Board of Trustees

Agenda for the April 17, 2013 Meeting

Trustees’ Collections Committee
Wednesday, April 17, 2013
8:30 am – 10:00 am
Commonwealth Salon, McKim Building, 1st Floor
700 Boylston Street, Boston, MA 02116

Note: To get to the the Commonwealth Salon, enter through the Boylston Street entrance; follow the corridor to the left.The Commonwealth Salon will be on the left before you enter the Courtyard.

 

AGENDA

  1. Welcome
    Mr. Brian Clancy, Committee Chairman
     
  2. Minutes of December 20, 2012 Review and Approval
    Mr. Brian Clancy
     
  3. New York Times Photo Archive
    Ms. Susan Glover, Keeper of Special Collections
     
  4. Collections of Distinction: Launch
    Ms. Amy Ryan, President
     
  5. Collections of Distinction: Phase II
    Ms. Susan Glover
     
  6. New England Regional Fellowship Consortium
    Ms. Amy Ryan
     
  7. Annual Report to the Board of Trustees Preparation
    Mr. Brian Clancy
     
  8. Proposed Meeting Schedule for 2013-2014
    All meetings in the McKim Building, Commonwealth Salon
    Mr. Brian Clancy
    1. Tuesday, October 15, 2013, 8:30 AM
    2. Tuesday, February 11, 2014, 8:30 AM
    3. Tuesday, May 20, 2014, 8:30 AM
     
  9. Other Business
    Mr. Brian Clancy
     
  10. Adjournment
    Mr. Brian Clancy
  11.  
  12. Visit to BPL’s Special Collections and Conservation Lab
    The Imaginative Worlds of Daniel Defoe
     Ms. Susan Glover