Boston Public Library Trustees Governance and Development Committee Remote Meeting

Name: Boston Public Library Trustees Governance and Development Committee Remote Meeting
Start: 2022-05-13T12:30:00

The Boston Public Library Trustees Governance and Development Committee remote meeting will be held on May 13 at 8:30 a.m.

This is an open meeting. The public is welcome to attend. For information, visit the library website.

The public can offer testimony.

Discussion Topics

Agenda
- Committee Chair Report
  
  John Hailer, Chair
- Welcome Remarks
- Roll Call
- Approval of Meeting Minutes of May 18, 2021
- Discussion and Nominations of New Trustees
- Nomination and Vote for the Officers for the Board of Trustees
  - John Hailer, Chair
- Priscilla Douglas, Chair
- Evelyn Arana Ortiz, Vice Chair
- Pamela Carver, Clerk
- - VOTED: “that, the Trustees Governance and Development Committee recommend the Trustees of the Public Library of the City of Boston approve the nomination for the Officers for the Board of Trustees of the Public Library of the City of Boston at the Annual Trustees Meeting on May 24, 2024 for a 1-year term beginning July 1, 2022 including: Priscilla H. Douglas, for the nomination of Chair; Evelyn Arana Ortiz, for the nomination of Vice Chair; and Pamela Carver, for the nomination of Clerk of the Board.”
- New Business
- 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.”
- Adjournment

May 13, 2022