Boston Public Library
Trustees' Fellowes Athenaeum Trust Advisory Committee

Board of Trustees
February 4, 2013

Agenda for Trustees Fellowes Athenaeum Trust Advisory Committee Meeting
Monday, February 4, 2013| 12:00 pm to 2:00 pm
Dudley Branch Library, 65 Warren Street, Roxbury, MA 02119
Chairman Evelyn Arana-Ortiz

  1. Report of the Chair
    Ms. Evelyn Arana-Ortiz, Chair
     
    • Approval of Agenda
    • Approval of Minutes from meeting on August 6, 2012

     
  2. Review of the Committee Roles and Responsibilities
    Ms. Evelyn Arana-Ortiz, Chair
     
     
  3. Discussion of Contract Services for FY14
    Ms. Evelyn Arana-Ortiz, Chair
     
     
  4. Financial Report
    Ms. Christine Schonhart, Director of Branch Libraries
     
     
  5. Proposed Meeting Schedule
    Ms. Evelyn Arana-Ortiz, Chair
     
     
  6. Old Business
    Ms. Evelyn Arana-Ortiz, Chair
     
     
  7. New Business
    Ms. Evelyn Arana-Ortiz, Chair
     
     
  8. Public Comment
    Ms. Evelyn Arana-Ortiz, Chair
     
     
  9. Adjournment
    Ms. Evelyn Arana-Ortiz, Chair