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Library of California, Region VII
Gold Coast Library Network
San Luis Obispo + Santa Barbara + Ventura
Board of Directors Meeting
February 28, 2002 at 10:30 a.m.
University Club, Library
1312 Santa Barbara Street, Santa Barbara
Agenda
- Call to Order - Murray
- Adoption of Agenda
- Approval of Minutes from December 6, 2001*
- Financial Report *
- Membership Committee Report - New Members Applications * - Sheridan
- 24/7 Reference Service - Segel/Kravetz
- Plan of Service for 2002-2003 * - Segel
- Long-range Plan ( to be distributed by email before the Board meeting) - Segel
- Nominations and Elections * - Sifuentes
- Annual Meeting - March 28, 2002 ** - Kravetz
- UCSB Grant for Community Resource Guide - Kravetz
- Disaster Preparedness Workshop - May 2, 2002 - Kravetz
- LoC Board Meeting Summary - February 20-22, 2002 - Segel/Kravetz (verbal report)
- Program Manager's Report * and Technology Librarian's Report *
- Regional Contacts Meeting Report - January 29, 2002 *
- Committee Reports
- 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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| March 28, 2002 |
GCLN Network Council
(annual meeting) |
El Presidio Chapel
(Santa Barbara) |
| May 29-30, 2002 |
LoC Board of Directors |
Sacramento |
| June 27, 2002 |
GCLN Board of Directors |
CalPoly |
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