New Orleans Public Library Board of Directors Regular Meeting Algiers Regional Library May 16, 2017 4:30 PM AGENDA I.
Call to Order—Board Chairman (30 sec)
II.
Roll Call—Board Clerk (45 sec)
III.
Action Item: Approval of March 21, 2017 Board Meeting Minutes (2 mins)
IV.
Reports a. Friends of NOPL- Courtney Kearney, President, Friends of NOPL (10 mins) b. Management Reports i. Approval of the Library’s FY 2018 Budget Submission (Vote required.)- Charles Brown/Michel Thompson (10 mins) ii. First Quarter Budget Review- Michel Thompson (10 mins) iii. First Quarter Review- Dashboard- Charles Brown/Jessica Styons (10 mins)
V.
Old Business a. Utilization of Library’s Enterprise Zones- Michel Thompson (10 mins) b. RTA Presentation Follow-Up- Jessica Styons/John Marc Sharpe (10 mins)
VI.
New Business a. 2017 Summer Reading Program Kickoff- Library Staff (10 mins) b. NOLA Stands- Possible Design/Social Connections Project with Tulane University School of Architecture and the Arts Council of New Orleans- Charles Brown/Carter Right (10 mins) c. City Librarian’s Performance Review Process- Laurence Eustis III/Arnel Cosey (10 mins) d. Current NOPL Organizational Chart- William Settoon (10 mins) e. Overview of Recent Library Design Institute in Columbus, OH- Michel Thompson/Jessica Styons (10 mins)