Library of California, Region VII
Gold Coast Library Network
San Luis Obispo + Santa Barbara + Ventura

March 1, 2001 at 10:30 a.m.
Santa Barbara Botanic Garden, Blaksley Library
1212 Mission Canyon Road, Santa Barbara

Agenda

1. CALL TO ORDER - John Murray, Chair
2. ADOPTION OF AGENDA
3. MINUTES TO APPROVE OF January 25, 2001 (attachment 1)
4. FINANCIAL REPORT (attachment 2)
5. MEETING SCHEDULE (see below)
6. SUMMARY OF LOC BOARD MEETING 2/14-2/16/01 (attachment 3)
7. LOC BUDGET THROUGH JUNE 2001 AND PROPOSED FOR 2001/2002
   • Current through June 2001 - Executive Committee recommendations regarding budget will be distributed at meeting
   • Proposed budget for entire year (2001-2002) - Executive Committee recommendations - verbal
8. ANNUAL PLAN OF SERVICE FOR 2001/2002 (attachment 4)- Executive Committee recommendations - verbal
9. STANDING COMMITTEES - SOLICITATION TO JOIN (attachment 5)
   • Membership committee
   • Bylaws committee
   • Online Services and reference committee
   • Training and technical services committee
10. RECRUITING REGION VII NEW MEMBERS -DEADLINE APRIL 1
11. NETWORK STRUCTURAL ISSUE-COMMUNITY COLLEGES
12. GRANTS (attachment 6)
    
    • Cat-A-Link Gold Catalog
      • Progress report
      • Estimated schedule for going live
    • Electronic Status Analysis
    • Gale Bibliography Resource Center
      • Results of survey
      • Next year
    • Membership, Promotion and Communication
      • Web Directory training schedule
    • Videoconferencing
    • Current use
    • Future use
13. ADJOURNMENT