Meeting of the Trustees Governance and Development Committee
The Trustees of the Public Library will be holding a meeting of the Trustees Governance and Development Committee on July 28 at 9:30 a.m.
Discussion Topics
- Welcome John Hailer, Chair
- Approval of Minutes from June 27, 2017 Meeting John Hailer, Chair
- Update on Board Expansion - Discussion John Hailer, Chair
- Procedure for Appointment of new trustees - Discussion John Hailer, Chair
- Fundraising, Development and Philanthropic Strategic Roadmap - Discussion John Hailer, Chair
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Committee Votes John Hailer, Chair
VOTED: that, the Trustees of the Public Library of the City of Boston endorse the development of a unified philanthropic strategy for the BPL and affiliates under the direction of the office of the President and the Library’s Board of Trustees.
VOTED: that, the Trustees of the Public Library of the City of Boston support the formation of a new department or organization as appropriate, to implement the new unified fundraising strategy serving the Library’s mission and priorities.
- VII. Fundraising Guidelines and Ethics Guidance Memo – Update John Hailer, Chair
- New Business John Hailer, Chair
- Public Comment
- Adjournment John Hailer, Chair