Boston Public Library
Trustees' Fellowes Athenaeum Trust Advisory Committee

Board of Trustees
July 31, 2013

Agenda for Trustees Fellowes Athenaeum Trust Advisory Committee Meeting
Wednesday, July 31, 2013| 9:30 a.m
Dudley Branch Library, 65 Warren Street, Roxbury, MA 02119
Chairman Evelyn Arana-Ortiz

AGENDA

 

  1. Welcome and Introduction
    Evelyn Arana-Ortiz, Chair
     
     
  2. Report of the Chair
    Ms. Arana-Ortiz, Chair
     
    • Approval of Agenda
    • Approval of May 28, 2013 Meeting Minutes
       
     
  3. Review of FY14 Budget
    Ms. Arana-Ortiz, Chair
     
     
  4. Review of Grant Submissions
    Ms. Silva-Collins, Project Manager
    5.  
     
  5. Proposed Meeting Schedule
    Ms. Arana-Ortiz, Chair
     
    • October 2013 TBD
    • March 2014 TBD
       
     
  6. Old Business
    Ms. Arana-Ortiz, Chair
     
     
  7. New Business
    Ms. Arana-Ortiz, Chair
     
     
  8. Public Comment
    Ms. Arana-Ortiz, Chair
     
     
  9. Adjournment
    Ms. Arana-Ortiz, Chair