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Boston Public Library Trustees Governance and Development Committee Remote Meeting

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.

Zoom Meeting Link

The public can offer testimony.

Discussion Topics

  1. 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
  • 08:30AM
  • Remote Meeting
    Boston, MA 02201
  • send an email
  • 617-859-2370
  • Contact:
    Pamela R. Carver
  • Neighborhoods:
    Citywide
  • Posted:
    05/09/2022 - 2:51PM
  • Resources:
    Official Filed Posting
  • Accessibility Services
    Interpretation, translation, and disability accommodation services are available to you at no cost. If you need them, please reach out to the contact listed in this Public Notice.
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