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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.

The public can offer testimony.

Discussion Topics

  1. 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.

  2. 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.”                                                                 

  3. New Business
  4. 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.”

  5. 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

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