Gold Coast Library Network
Ventura + Santa Barbara + San Luis Obispo

Board of Directors Meeting
10:00 a.m. – 12:30 p.m., September 5, 2002

E.P. Foster Library
651 E. Main Street
Ventura, CA

Agenda

1.    CALL TO ORDER: Carol Keator, Chair

2.     ADOPTION OF AGENDA

3.    APPROVAL OF MINUTES OF June 27,2002 meeting. The minutes are posted at http://goldcoastlibraries.org. PLEASE READ THESE MINUTES BEFORE YOU COME TO THE MEETING!

4.    COMMITTEES

a. Appointments-made by Board Chair, Carol Keator, in accordance with Bylaws.

b. Schedule organizational meetings to select chairs.

5.    MEMBERSHIP
SUGGESTED MOTION: move to approve revised membership application.

6.    BYLAWS
http://goldcoastlibraries.org/goldcoast/administration/organization/bylaws.pdf.
a.    Housekeeping changes to improve usefulness and clarity.
b.    Report from Bylaws Committee (Sifuentes, Thompson, Pritchard).

7.    REPORTS
a. Library of California Board Meeting
b. 24/7 Reference
c. Reference Interview Videoconference
d. 501©(3) update

8.    Planning for the Future.
SUGGESTED MOTION: move to allow Executive Committee to take appropriate action regarding Cat-A-Link Gold.