7/27/2019 Board Meeting January 22, 2014 - Agenda

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DISTRICT OF COLUMBIA LIBRARY BOARD OF TRUSTEES

REGULAR MEETINGAGENDA

MARTIN LUTHER KING JR. MEMORIAL LIBRARY 901 G STREET, N.W.Wedned!", J!n#!$" %%, %01&

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7/27/2019 Board Meeting January 22, 2014 - Agenda

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N*/eDocuments under reports that are in 3*-dtext will be discussed. Others are presented for yourinformation and will be discussed only if Board members have questions or comments.

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7/27/2019 Board Meeting January 22, 2014 - Agenda

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;&8() 11. Board Committee ReportsA. Contracts Review Committee !yrna "eralta# ChairB. $inance Committee Bonnie Cohen# Chair

FY%01& Ye!$@/*@D!/e B#d2e/ Re(*$/ T!))e R*3n*n D*#)en/:11B.1

FY%01& C!(/!- B#d2e/ Re(*$/ Je66 B*ne+* D*#)en/:11B.%

N*/e 1. $inal close%out of $&'(1) DC "ublic *ibrary and the District+s bud,et expected in $ebruary.'. !ayor+s proposed $&'(1- bud,et for operations and capital expected in April.

C. $acilities Committee eil Albert# ChairM!$/n L#/+e$ Kn2 J$. Me)*$!- L3$!$" Ren*!/*n U(d!/eC!(/!- $*e/ Re(*$/ A/e $*e/ D*#)en/ :11C.1Ne2+3*$+**d L3$!$" O(enn2 D*#)en/:11C.%F!-/e M!n!2e)en/ Re(*$/

Je66 B*ne+*, D$e/*$, C!(/!- $*e/ !nd F!-/e M!n!2e)en/

7/27/2019 Board Meeting January 22, 2014 - Agenda

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Next Library Board of Trustees Meeting Wednesday, March 26, 2014 at Northeast Neighborhood Library, 0!th "treet,N#$

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