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

August 30, 2001 at 10:30 a.m.
University of California Santa Barbara
Davidson Library, Cheadle Room, 3rd Floor

Agenda

  1. CALL TO ORDER-John Murray, Chair
  2. ADOPTION OF AGENDA
  3. APPROVAL OF MINUTES July 26, 2001*
  4. PROGRAM MANAGER'S REPORT *
  5. TECHNOLOGY LIBRARIAN'S REPORT *
  6. COMMITTEE UPDATES
    • Training and Technical Assistance *
    • Online Services and Reference
    • Membership
    • Interlibrary Loan and Resource Sharing
    • Bylaws
  7. MARKETING GCLN SERVICES TO SCHOOL LIBRARIES *
  8. CONTRACT AGENT UPDATE
  9. REPORT ON LOC BOARD MEETING August 14-16, 2001
    • Counting California project *
    • 2001/02 Plan of Service Review *
    • 2001-02 budget *
  10. REVISED LOC BOARD MEMO RE: APPROVING MEMBERSHIPS BEFORE APRIL UPDATES
    1. Training and Technical Assistance *
    2. Online Services and Reference
    3. Membership
    4. Interlibrary Loan and Resource Sharing
  11. INTRODUCTION: CATHIE HELMICK, LOC CONSULTANT, NETWORK RESOURCES REPORTS
  12. ADJOURNMENT

*Attachment accompanies this agenda

MEETING SCHEDULE
DATE
MEETING
PLACE
September 20, 2001 Board of Directors University Club
October 18, 2001 Board of Directors SB Museum of Natural History
November 5-7, 2001 Library of California Long Beach
December 20, 2001 Board of Directors Westmont College

 
 
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