Region VII, Library of California Gold Coast Library Network
	4882 McGrath Street• Suite 230 Ventura, CA 93003•(805) 477-0390 phone • (805) 477-0521 fax

AGENDA

1. CALL TO ORDER – John Murray, Chair
2. ADOPTION OF AGENDA
3. APPROVAL OF MINUTES of August 30, 2001*
4. FINANCIAL REPORT*
5. COMMITTEE UPDATES
   1. Membership Committee
   2. Training and Technical Assistance*
6. PROPOSAL TO UCSB COMMUNITY OUTREACH INITIATIVE for a Community Resource Guide for teachers K-12*
7. REPORT ON REGIONAL CONTACTS MEETING October 10, 2001
   1. Library of California booths at CLA and CSLA conferences
   2. California Preservation Project – linked at GCLN site 

8. REFERENCE
   1. Executive Director’s report on LoC CLSA Reference Coordinators meeting October 2, 2001
   2. GCLN reference services - Proposal for a model based somewhat on the Librarians’ Index to the Internet, http://lii.org. Our work would include only local resources. The work done on the Community Resource Guide for Teachers would be a part of this.
9. PROGRAM MANAGER’S REPORT
10. TECHNOLOGY LIBRARIAN’S REPORT*
11. MEETING LOCATIONS FOR JANUARY – JUNE 2002
12. ADJOURNMENT

**location change