Boston Public Library
Trustees' Fellowes Athenaeum Trust Advisory Committee

Board of Trustees
May 22, 2014



Meeting of the Trustees Fellowes Athenaeum Trust Advisory Committee
Thursday, May 22, 2014
3:30 - 4:30 pm.
Dudley Branch Library, 65 Warren Street, Roxbury, MA 02119

 

AGENDA

 

  • Introductions
    Chair, Evelyn Arana-Ortiz

     
  • Approval of Agenda and Minutes (Attachment 1)
    Chair, Evelyn Arana-Ortiz

       
  • Review FY14 Program
    Ms. Candelaria Silva-Collins
     
     
  • Review FY15 Budget
    Chair, Evelyn Arana-Ortiz
     
     
  • Review FY15 Contract Services
    Chair, Evelyn Arana-Ortiz
     
     
  • Discussion of FY15 Program Goals and Priorities
     
     
  • Proposed Meeting Schedule
    • Tuesday August 7, 2014 1pm (Selection Committee)
     
       
  • Old Business
    Chair, Evelyn Arana-Ortiz
     
     
  • New Business
    Chair, Evelyn Arana-Ortiz
     
     
  • Public Comment
     
     
  • Adjournment