Board Meeting: Click to view agenda

Description: Regular monthly meeting of the Board of Library Commissioners @
Robbins Library
700 Massachusetts Avenue
Arlington, MA 02476-4981



AGENDA

1. CALL TO ORDER

a. Welcome
Speaker: Ryan Livergood, Library Director, Robbins Library

b. Approval of Minutes - May 1, 2014 (Action Required)
Speaker: Francis R. Murphy, Chairman

2. CHAIRMAN'S REPORT
Speaker: Chairman Murphy

3. DIRECTOR'S REPORT
Speaker: Dianne Carty, Director

4. CONSIDERATION OF A REVISION TO THE FY2014 LIBRARY SERVICES AND TECHNOLOGY ACT (LSTA) SPECIAL PROJECTS AND PRIORITIES BUDGET (Action Required)
Speaker: Director Carty

5. CONSIDERATION OF APPOINTMENTS TO THE PERKIN'S BRAILLE AND TALKING BOOK LIBRARY CONSUMER ADVISORY BOARD (CAB)(Action Required)
Speaker: Erin Williams Hart, Trustee/Friends Information Specialist

6. CONSIDERATION OF PLANNING AND DESIGN GRANT AWARDS UNDER THE MASSACHUSETTS PUBLIC LIBRARY CONSTRUCTION PROGRAM (Action Required)
Speaker: Rosemary Waltos, Library Building Consultant

7. CONSIDERATION OF THE FORMATION OF A STATE AID REVIEW COMMITTEE (Action Required)
Speaker: Director Carty

8. PRESENTATION ON THE UNIFORM ELECTRONIC LEGAL MATERIAL ACT (HB 38) PASSED IN THE LEGISLATURE
Speaker: Marnie Warner, LLNE Government Relations Committee, Sub-committee on Passing UELMA in Massachusetts

9. REPORT FROM THE MASSACHUSETTS LIBRARY SYSTEM
Speaker: Gregory Pronevitz, Executive Director, Massachusetts Library System

10. STANDING COMMITTEE AND LIAISON REPORTS

11. COMMISSIONER ACTIVITIES

12. PUBLIC COMMENT

13. OLD BUSINESS

14. ADJOURNMENT
Speaker: Chairman Murphy


Location: Robbins Library in Arlington
Date: Thursday, June 5, 2014
Time: 10:00am-1:00pm EDT
Duration: 3 hours
Priority: 5-Medium
Access: Public
Category: Board Meetings*
Created by: Public Access ( by Bill Morton )
Updated: Wednesday, May 28, 2014 2:59pm GMT