BPL Trustees Governance and Development Committee Meeting
There will be a Boston Public Library Trustees Governance and Development Committee Meeting on April 12 at 8:30 a.m.
Discussion Topics
-
Welcome
John Hailer, Chair
-
Philanthropic Strategy: New Fund & Steering Committee Update, Discussion
John Hailer, Chair, David Leonard, President
-
Trustee Committees, Discussion
John Hailer, Chair; David Leonard, President
-
Nominating Committee
John Hailer, Chair
Re-appointment of Robert Gallery, Chair of the Board term of May 2018-May 2019
Re-appointment of Evelyn-Arana Ortiz, Vice-Chari of the Board term of May 2018-May 2019
Re-appointment of Pamela Carver, Clerk of the Board term of May 2018-May 2019
Review of Open Seats, nominating strategy
-
New Business
John Hailer, Chair
-
Meeting Schedule
John Hailer, Chair
- Public Comment
-
Adjournment
John Hailer, Chair