Trustees of the Public Library Meeting
There will be a meeting of the Trustees Special Collections Committee on May 01 at 8:30 a.m.
Discussion Topics
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Committee Chair’s Report
William Stoneman, Committee Chair
Welcome remarks
Review and Approval of Meeting Minutes from April 26, 2017
Review and Approval of Meeting Minutes from September 12, 2017
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Capital Projects in FY19 Budget
David Leonard, President
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Special Collections Report
Laura Irmscher, Chief of Collections
Beth Prindle, Head of Special Collections
Loans to support Museum of Fine Arts, Boston’s upcoming Toulouse-Lautrec exhibition (needs vote language)
Beth Prindle, Head of Special Collections
Helen Burnham, Curator, Museum of Fine Arts
VOTED: “that, the Trustees Special Collections Committee recommend the Trustees of the Public Library of the City of Boston, pursuant to the terms of the Exhibition Loan Policy, approve the Loan of 109 original works by Henri de Toulouse-Lautrec to the Museum of Fine Arts, Boston for purposes of an exhibition running from April 2 to August 4, 2019. The total loan duration will span August 2018 through September 2019 for preparation, installation, and de-installation requirements.
Approval of “The Caprichos” Purchase
Beth Prindle, Head of Special Collections
VOTED: “that, the Trustees Special Collections Committee approve the purchase from Childs Gallery of 50 etchings from the series “The Caprichos” by Emily Lombardo. This purchase will complete a partial set of 30 prints in the series which were previously purchased by the library.
Update: Rare Books Renovation Project
Laura Irmscher, Chief of Collections
Update: Special Collections Inventory
Beth Prindle, Head of Special Collections
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New Business
William Stoneman, Committee Chair
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New Business
William Stoneman, Committee Chair
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Adjournment
William Stoneman, Committee Chair