BOSTON PUBLIC LIBRARY BOARD OF TRUSTEES MEETING

Friday, November 16, 2018 at 3 p.m.Central LibraryRobert Gallery, Chair

WELCOME REMARKS

Robert Gallery, Chair

PRESIDENT’S REPORT

David Leonard, President

UPDATE ON RARE BOOKS DEPARTMENT

Laura Irmscher, Chief of Collections

Salvatore DeGeorge, Assistant General Manager

THE CATERED AFFAIR UPDATE

2018 Updates &

A Look Ahead

RENAMING & REBRANDING OF OUTLETS

• Maproom Café • To be renamed The Maproom Tea Lounge

• The Courtyard Restaurant • To be renamed The Courtyard Tea Room

11/20/2018 8

TRUSTEES FINANCE AND AUDIT COMMITTEE

Evelyn Arana-Ortiz, Committee ChairEllen Donaghey, Chief Financial Officer

TRUSTEES SPECIAL COLLECTIONS COMMITTEE

Laura Irms

TRUSTEES GOVERNANCE AND DEVELOPMENT COMMITTEE

David Leonard, President and Committee Member

Next Meeting:

Tuesday, January 15, 2019 at 3:00 p.m. Adams Street Branch Library

BOSTON PUBLIC LIBRARY BOARD OF TRUSTEES MEETING