Revised Notice of Regular Meetings -- Calendar Year 2017

Board of Trustees of The New York Public Library, Astor, Lenox and Tilden Foundations

The following is a list of The New York Public Library’s Board of Trustees’ meetings presently scheduled for calendar year 2017, to be held at the Stephen A. Schwarzman Building, 476 Fifth Avenue, unless specified otherwise.

Board of Trustees: (4:00p.m.)

March 8 (held at 53rd Street Library, 18 W. 53 St.)

May 10

September 13

November 15

Executive Committee: (4:00p.m.)

February 8

April 19

June 14

September 12 (2:30p.m. - Telephonic  Executive session will be proposed)

October 25

Capital Planning & Facilities Committee: (11:00a.m.)

January 11 (11:30a.m.)

July 25 (2:00 p.m.)

October 11

Nominating Committee: (3:00p.m.)

January 11

April 5

October 26

Development Committee: (2:00 p.m.)

January 19

April 6

September 19  (2:30p.m.)

Finance Committee: (8:30 a.m.)

(held at 667 Madison Avenue)

February 15

July 12

Compensation & Talent Development Committee: (2:30 p.m.)

January 25

April 13

July 31 (4:30 p.m.)

October 17 (3:30 p.m.)

Program & Policy Committee: (3:30 p.m.)

January 26

March 16

May 25

September 28

Investment Committee: (2:00 p.m.)

March 8

May 10

July 10 (5:00 p.m.)

November 15

Audit Committee: (2:00p.m.)

April 3

May 31

September 28

November 1

Meetings of the Library’s Board of Trustees and Board Committees are open to the public. Members of the public may attend for the purpose of observing the meetings. Additional meetings may be scheduled on notice. Portions of the meetings may be closed to the public to address certain matters as permitted by law.

Revised as of October 5, 2017