2. Welcome and Introduction of Ms. Becky Manos, Branch Librarian, and the Staff of the Parker Hill Branch Library

Mr. William O. Taylor

3. Welcome and Introduction of Ms. Marie Claire Dumornay, Chair, Friends of the Parker Hill Branch Library

Mr. William O. Taylor

4. Trustees’ Finance and Audit Committee Report

The Trustees’ Finance and Audit Committee has reviewed and
recommends to the full Board of Trustees approval of the following resolution pertaining to the Trustees of the Public Library of the City of Boston’s Investment Program:

“PROPOSED: to authorize Library President Bernard A. Margolis, or his designee, to enter into negotiations with the Investment Consultant selected by the City of Boston’s, Office of the Chief Financial Officer, to undertake a Review of the Trustees’ Investment Policy and Investment Managers Performance Review.”

Ms. Karyn M. Wilson

5. Trustees’ Capital Projects Committee Report

The Honorable Angelo M. Scaccia

6. Trustees’ Fellowes Athenaeum Trust Fund Advisory Committee Report

Ms. Deirdre Brennan
7. President’s Report

• General Review
• Approval of the Boston Public Library Action Plan for FY 2007
• Update on Human Resources Activities
• Update on the Boston Public Library Reorganization Activities

Mr. Bernard A. Margolis

8. Update on the Boston Public Library Foundation

Mrs. P.A. d’Arbeloff

9. Update on the City-Wide Friends of the Boston Public Library

Mr. David Vieira

10. Other Business
Mr. William O. Taylor

11. Adjournment
Mr. William O. Taylor

Order of Business for a Meeting as an
Administrative Agency on
Tuesday, November 15, 2005 at 3:00 p.m.
Parker Hill Branch Library
1497 Tremont Street, Roxbury, MA
Chairman William O. Taylor

1. Approval of Minutes for the Regular Meeting on September 13, 2005

Mr. William O. Taylor

2. Other Business
Mr. William O. Taylor

3. Adjournment
Mr. William O. Taylor

4. Tour of the newly restored Parker Hill Branch Library

Mr. Bernard A. Margolis
Ms. Ruth Kowal
Ms. Becky Manos