The Seattle Public Library - Board of Trustees Meeting
12:00 p.m. Thursday, June 27, 2024
Washington Mutual Foundation Meeting Room 1, Level 4
1000 Fourth Ave., Seattle, WA 98104
Remote Listen Line:
Dial: 213-282-4570 / Phone conference ID: 768 061 705#
Watch Live:
https://www.microsoft.com/microsoft-teams/join-a-meeting
Meeting ID: 254 287 789 462 / Passcode: uUA8m8
- To submit public comment in writing, email: library.board@spl.org.
- To provide public comment in person at the Central Library, sign up in the meeting room.
- To provide public comment remotely, join meeting with link above and enter your full name in Q&A.
Agenda
A. CALL TO ORDER
B. APPROVAL OF AGENDA
C. PUBLIC COMMENT
D. CONSENT
1. Minutes of April 25, 2024 Regular Library Board Meeting
2. Minutes of June 3, 2024 Special Library Board Meeting
3. April 2024 Finance Report
E. CHIEF LIBRARIAN REPORT
1. Chief Librarian Report
2. System Report
a. Automated Materials Handling System Update: Charles Wesley, Library Technology Officer
b. 2024 Global Reading Challenge: Jenny Craig, Youth & Family Learning Services Librarian
F. OLD BUSINESS
G. NEW BUSINESS
1. First Quarter 2024 Levy Report
2. May and June 2024 Union Reports
3. Library Foundation and Friends of the Library Updates
4. Updates from Library Board Members
H. EXECUTIVE SESSION
I. ADJOURN
J. NEXT LIBRARY BOARD MEETING: July 25, 2024
(For more information, call Laura Gentry, head of the Communications Office, at 206-915-9028.)
Posted June 20, 2024