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Library of California, Region VII
Gold Coast Library Network
San Luis Obispo + Santa Barbara + Ventura
Board of Directors Meeting
December 6, 2001 at 10:30 a.m.
University Club, Library
1312 Santa Barbara Street, Santa Barbara
Agenda
- CALL TO ORDER-John Murray, Chair
- ADOPTION OF AGENDA
- APPROVAL OF MINUTES from October 25, 2001 *
- Appointment of Nominating Committee - Murray
- Membership Committee recommendation for new member* - Sheridan
- School Membership Campaign**- Kravetz
- Training and Technical Assistance Committee report - Frasier
- Community Library Resource Guide - Pritchard
- GCLN redesigned website - Presented by developer Judy Swanson, Cal Poly
- Annual Meeting - March 21, 2002* - Segel
- Mid-Year Network Report to LoC **
- Annual Plan of Service and budget direction for FY 2002-2003 - Segel
- Locations for 2002 Board meetings
- Program Manager and Technology Librarian Report*
- Adjournment
* item included in the packet
** item to be distributed at the meeting
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MEETING SCHEDULE
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DATE
|
MEETING
|
PLACE
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| January 31 , 2002 |
Executive Committee |
Santa Barbara |
| February 19-21, 2002 |
LoC Board of Directors |
Sacramento |
| February 28, 2002 |
GCLN Board of Directors |
|
| March 28, 2002 |
GCLN Network Council
(annual meeting) |
|
| May 29-30, 2002 |
LoC Board of Directors |
Sacramento |
| June 27, 2002 |
GCLN Board of Directors |
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