Boston Public Library
Trustees' Fellowes Athenaeum Trust Advisory Committee

Board of Trustees
May 28, 2013

Agenda for Trustees Fellowes Athenaeum Trust Advisory Committee Meeting
Tuesday, May 28, 2013| 9:30 a.m
Dudley Branch Library, 65 Warren Street, Roxbury, MA 02119
Chairman Evelyn Arana-Ortiz

AGENDA revised

  1. Welcome and Introduction
    Ms. Candelaria Silva-Collins, Project Manager

  2. Report of the Chair
    Ms. Evelyn Arana-Ortiz, Chair

    • Approval of Agenda
    • Approval of Minutes from meeting on August 6, 2012
       
  3. Review and Discussion of Committee Charter
    Ms. Arana-Ortiz, Chair
     
  4. Review of FY13 Programs’ Performances
    Ms. Arana-Ortiz, Chair
     
     
  5. Review of the Proposed FY14 Budget
    Ms. Arana-Ortiz, Chair
     
     
  6. Identify FY14 Program Goals and Priorities
    Ms. Silva-Collins, Project Manager
    7.  
     
  7. Meeting Schedule
    8. Monday, June 17 at 9:30 a.m
    August, tbd
    Ms. Arana-Ortiz, Chair
     
     
  8. Public Comment
    Ms. Arana-Ortiz, Chair
     
     
  9. Adjournment
    Ms. Arana-Ortiz, Chair