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Trustees' Collections Committee
Board of Trustees

Agenda for the December 20, 2012 Meeting

Trustees’ Collections Committee
Thursday, December 20, 2012
8:30 am – 10:00 am
Commonwealth Salon, McKim Building, 1st Floor
700 Boylston Street, Boston, MA

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. Review and Approval of Minutes for November 6, 2012 (Attachment 1)
    Mr. Brian Clancy
     
  3. New Acquisition for John Adams Library
    Ms. Susan Glover, Keeper of Special Collections
     
  4. BPL Special Collections:  Acquisition/Deaccession Process [revision] - Review and approval (See Attachment 2)
    Ms. Susan Glover
     
  5. Transfer of City Documents to Boston City Archives (See Attachment 3) -Review
    Ms. Susan Glover
     
  6. Boston Public Library Collection Development Policy (Draft) - Review and approval (See Attachment 4)
    Ms. Laura Irmscher, Chief of Collections Strategy
     
  7. Boston Public Library’s Collections of Distinction, December 2012 - Review (See Attachments CoD 1-18)
    Ms. Susan Glover
     
  8. New England Regional Fellowship Consortium - Report
    Ms. Susan Glove
     
  9. Other Business
    Mr. Brian Clancy
     
  10. Adjournment
    Mr. Brian Clancy
     

Meeting Schedule
Next meeting is on Wednesday, April 17, 2013, 8:30 a.m., Commonwealth Salon