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Trustees Fellowes Athenaeum Trust Fund Advisory Committee Remote Meeting

The remote meeting of the Trustees Fellowes Athenaeum Trust Fund Advisory Committee will be held on June 15 at 12 p.m.

This is an open meeting. The public is welcome to attend. 

Join the Zoom meeting

Discussion Topics

  1. Agenda
    • Welcome

      Evelyn Arana-Ortiz, Chair
    • Reading of Reaffirmation Statement
    • Roll Call
    • Approval of the Meeting Minutes of February 16, 2023                                                                               Evelyn Arana-Ortiz, Chair
    • General BPL Updates

      Priscilla Foley, Director of Neighborhood Services
    • Review FY24 Budget Distribution

      Evelyn Arana-Ortiz, Chair
    • Approval of  Fellowes Athenaeum Trust Fund Program Manager Contract
      • VOTED: “that, the Fellowes Athenaeum Trust Fund Advisory Committee of the Public Library of the City of Boston approve the Program Manager contract with Candelaria Silva-Collins for FY24 not to exceed Forty-One Thousand Seven Hundred Seventy-Seven dollars ($41,777.00).”
    • Review of FY23 programs                                                                                                                     Candelaria Silva-Collins,  Program Manager
    • Review of FY24 Request for Proposals (RFP) Language & Timeline                                                                   Candelaria Silva-Collins, Program Manager
    • New Business
    • Public Comment                                                                                                                                            “Please sign up for public comment the first 30 minutes of the meeting via the CHAT in Zoom to support effective time management.    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 Committee.”
    • Adjournment
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