Boston Public Library Trustees as a Corporation and Administrative Agency meeting
There will be a Meeting of the Trustees as a Corporation and Administrative Agency on November 16 at 8:30 a.m.
- Meeting ID: 854 2884 2754
- Call-in option: 301-715-8592, 312-626-6799, 646-558-8656, 253-215-8782, or 346-248-7799
- International numbers available
Discussion Topics
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Chair’s Call to Order and Report Priscilla H. Douglas, Chair
A. Welcome Remarks
B. Roll Call of Trustees
C. Review and Approval of Minutes for the Trustees Meetings held on September 28, 2021.
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President’s Report David Leonard, President
A. General Updates
B. Presentation of the McKim Master Plan
Alison Ford, BPL Major Projects Manager
Janette Blackburn, Managing Principal, Shepley Bulfinch
Kelly Brubaker, Library Planning Principal, Shepley Bulfinch
Mary Ann Upton, Partner, Design LAB
VOTED: “that, the Trustees of the Public Library of the City of Boston vote to endorse the recommendations of the McKim Master Plan as presented, and authorize the Library administration to proceed with plans to pursue funding and engage in the next level of planning design and implementation.”
- New Business
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Public Comment
“Please sign up for public comment 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, and time allowing. 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.”
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Adjournment Priscilla H. Douglas, Chair
2021-2022 Meeting Schedule
Tuesday, January 18, 2022, 8:30 a.m.
Tuesday, March 15, 2022, 8:30 a.m.
Tuesday May 24, 2022 8:30 a.m., Annual Meeting (revised date)
*Meetings dates/times/location are subject to change; all meetings are proposed to be
held virtually until further notice