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Library of California, Region VII
Gold Coast Library Network
San Luis Obispo + Santa Barbara + Ventura
Board of Directors
March 22, 2001 at 10:30 a.m.
Santa Barbara Public Library, Goleta Branch
500 North Fairview, Goleta
Agenda
- CALL TO ORDER-John Murray, Chair
- ADOPTION OF AGENDA
- APPROVAL OF MINUTES March 1, 2001 (attachment 1)
- FINANCIAL REPORT (Attachment 2)
- REPORT ON LoC REGIONS' MEETING MARCH 21, 2001 (Verbal)
- ANNUAL PLAN OF SERVICE DRAFT (Attachment 3)
-
STANDING COMMITTEE APPOINTMENTS
- Membership Committee
- Interlibrary Loan and Resource Sharing Committee
- Online Services and Reference Committee
- Training and Technical Assistance Committee
- POTENTIAL NEW MEMBERS BY APRIL 1 DEADLINE
- ANNUAL MEETING PLANNING COMMITTEE (Attachment 4)
-
GRANT PROJECTS UPDATE
- Delivery Services (Attachment 5)
- Gold Coast Library Network Directory on the Web (Attachment 6)
- ADJOURNMENT
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MEETING SCHEDULE
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DATE
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MEETING
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PLACE
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| April 19, 2001 2:30 p.m. |
Network Council |
SB Museum of Natural History |
| April 25-26, 2001 |
Board of Directors |
Sacramento |
| May 10, 2001 10:30 a.m. |
Board of Directors |
Westmont College |
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