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

Network Council Annual Meeting
April 19, 2001
2:30-4:30 p.m.
Santa Barbara Museum of Natural History
2559 Puesta del Sol Road, Santa Barbara

Agenda

1. CALL TO ORDER-John Murray, Chair
2. INTRODUCTIONS
   • Terri Sheridan, Santa Barbara Museum of Natural History
   • Dr. Karl Hutterer, Executive Director, Santa Barbara Museum of Natural History
   • Bessie Condos-Tichauer, Library of California
     
3. ADOPTION OF AGENDA
4. PUBLIC TESTIMONY
5. CONSENT CALENDAR
   • All matters listed on the Consent Calendar are considered by the Network Council to be routine and non-debatable and will be approved by one motion in the form listed below. There will be no separate discussion of these items unless a Council member, staff member or other attendee requests separate discussion.
     • Minutes from November 30, 2000
     • Financial Report
       
6. COMMITTEE APPOINTMENTS - John Murray, Chair
   • Interlibrary Loan and Resource Sharing Committee
   • Membership Committee
   • Online Services and Reference Committee
   • Training and Technical Assistance Committee
     
7. ANNUAL PLAN OF SERVICE - Judith Segel, Chief Executive
   • Power Point presentation covering current Grant Programs and the Annual Plan of Service for 2001/02
   • Suggested motion: Move to adopt the Annual Plan of Service for 2001/02 as submitted
8. ADJOURNMENT TO BRIEF COMMITTEE SESSIONS
   • WINE AND HORS D'OEUVRES SERVED