April 4, 2012

• Agenda
• Minutes

Agenda for the Trustees Nominating Committee Meeting
Wednesday, April 4, 2012 at 11:30 a.m.
McKim Orientation Room, McKim Building
700 Boylston Street, Boston MA 02116
Paul A. La Camera, Chairman

1. Welcome
   Chairman Paul A. La Camera
    
2. Review and Approval of the Minutes of the Meeting of March 15, 2011
   Chairman Paul A. La Camera
    
3. Review of Trustees Nominating Committee Charge
   Chairman Paul A. La Camera and Trustee Carol Fulp
    
   The Trustees Nominating Committee is charged with nominating the slate of officers for the Board of Trustees of the Public Library of the City of Boston at the Annual Trustees Meeting on May 8, 2012 including:
    
   
   • Nomination of a Chairman
   • Nomination of a Vice Chairman
   • Nomination of a Clerk of the Board
    
4. New Business
   Chairman Paul A. La Camera
    
5. Adjournment
   Chairman Paul A. La Camera
   

Trustees of the Public Library of the City of Boston
Jeffrey B. Rudman, Chairman; Evelyn Arana-Ortiz, Vice Chairman;
Zamawa Arenas; Donna M. DePrisco; Carol Fulp; Paul A. La Camera; Dennis Lehane; Byron Rushing

President
Amy E. Ryan

Clerk of the Board
Nancy Grilk

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