Trustees Of The Public Library Of The City Of Boston
A Meeting of the Trustees Fellowes Athenaeum Trust Advisory Committee will be held on Thursday, August 15, 2024, at 8:30 a.m. via Zoom.
- Webinar ID: 848 5445 7038
- Call in: 1-646-558-8656, 1-301-715-8592, or 1-305-224-1968
This is an open meeting. The public is welcome to attend.
For information, check bpl.org
Discussion Topics
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Agenda
I. Committee Chair Report
Evelyn Arana-Ortiz, Committee Chair
A. Acknowledgement statement
B. Roll call of members
C. Approval of Meeting Minutes of June 15, 2024
D. Review of FY25 Budget expenditure and carryover amount
E. Program Manager Contract1. Review of Candelaria Silva-Collins contract extension (July 1st- August 17th)
2. Approval for Candelaria Silva Collins contract for FY25
3. Requirements for Contract RFP for the Fellowes Athenaeum Trust Fund Program ManagerII. General BPL Updates
Priscilla Foley, Director of Neighborhood ServicesIII. FY24 Programming Recap
Candelaria Silva-Collins, Program ManagerIV. Review and Approval of 2024-2025 Request for Proposals (“RFPs”)
Candelaria Silva-Collins, Program ManagerV. New Business
Evelyn Arana-Ortiz, Committee ChairVI. Public Comment
*Please sign up for public comment within 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, time permitting.
Members of the public are also reminded that comments may alternatively be submitted in writing to the Clerk of the Board for distribution to the Trustees.”
VII. Adjournment
Board of Trustees
Dr. Ray Liu, Chair, Evelyn Arana Ortiz, Vice Chair
Navjeet Bal, Joe Berman, Jim Canales, Cheryl Cronin, John Hailer, Jeff Hawkins, Julie Kim, Jose C. Masso III,
Porsha Olayiwola, Senator Mike Rush, Christian Westra, and Lynn Perry WootenDavid Leonard, President
Pamela R. Carver, Clerk of the Board