Trustees of the Public Library of the City of Boston meeting

Robert Gallery, Chair

• Introduction and Welcome Remarks
  Rebecca Manos, Branch Librarian
  Christine Cignoli and Amy Gitlin, Co-Presidents of the Friends of the Roslindale Branch
• Review and Approval of Minutes for the Trustees Meeting held on January 30, 2018

David Leonard, President

• Briefing on Roslindale Branch Renovation and Design

Eamon Shelton, Director of Operations

Alison Ford, Special Projects Manager

• Discussion of FY19 Updated Revenue Assumptions and Anticipated Operating Costs

Ellen Donaghey, Chief Financial Officer

Justin Sterritt, Budget Director, City of Boston Office of Budget Management

• Trust Funds Initiatives FY19

Ellen Donaghey, Chief Financial Officer

Michael Colford, Director of Library Services

• Review of Website Launch Timeline

Melina Schuler, Chief of Communications

Scot Colford, Online and Web Services Manager

• Vote to accept the BPL’s 2018 Action Plan for the Massachusetts Board of Library Commissioners  (MBLC) Action Plan

Michael Colford, Director of Library Services

VOTED: "that, the Trustees of the City of Boston approve to accept the Boston Public Library’s Action Plan for the Massachusetts Board of Library Commissioners.”

• Tuesday May 8, 2018, 8:30 a.m., Annual Meeting, Central Library

*All meetings are subject to change

Robert E. Gallery, Chair; Evelyn Arana-Ortiz, Vice Chair, Zamawa Arenas, Ben Bradlee, Jr., Cheryl Cronin, Priscilla Douglas, John Hailer, Paul A. La Camera, Representative Byron Rushing