Boston Public Library Trustees Strategic Planning Committee Meeting

I.    Committee Chair Report                                

Christian Westra

A.    Reading of EDI statement

B.    Roll Call 

C.    Approval of Meeting Minutes from 2.17.23

II.    Review of Request for Proposal (RFP) Scope for Consultant                                                                                                          Christian Westra and David Leonard, President                                         

III.    Review of draft timeline for planning activities

Christian Westra 

IV.    New Business, Jose C. Masso III

V.    Public Comment                                                                                                                                                                 

*Please sign up for public comment the first 30 minutes of the meeting to support effective time management.  On occasion, additional public comments on matters formally on the agenda may be allowed at the discretion of the Chair, and time allowing.  Members of the public are also reminded that comments may alternatively be submitted in writing to the Clerk of the Board up to 24 hours in advance. 

VI.    Adjournment

Christian Westra

Strategic Planning Committee

Christian Westra, Committee Chair, José C. Masso III, Vice Chair

Joe Berman, Heidi Brooks, Cheryl Cronin, Karilyn Crockett, 

Turahn Dorsey, David Leonard, Paula Sakey, Jonathan Soroff

Priscilla Douglas, ex officio

This meeting is open to the public and will be recorded.

Clerk of the Board, pcarver@bpl.org

Public may attend in-person or watch virtually:

In-person:

Central Library, 700 Boylston Street, Boston MA 02116

Commonwealth Salon

Online meeting:

• Watch the Zoom meeting
• Webinar ID: 817 8041 8298
• Call in: 1-646-558-8656, 1-646-931-3860, or 1-301-715-8592