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

July 26, 2001 at 10:30 a.m.
Cal Poly San Luis Obispo
Library Administration: (805) 756-5785
Albert B. Smith Alumni and Conference Center, Bldg. 28

Agenda

  1. CALL TO ORDER-John Murray, Chair
  2. ADOPTION OF AGENDA
  3. APPROVAL OF MINUTES Mary 10, 2001 *
  4. FINANCIAL REPORT *
  5. REGIONAL LIBRARY NETWORK REPORT - JANUARY-JUNE 2001*
  6. BYLAWS - POSSIBLE REVISION OF BOARD OF DIRECTORS' SECTION *
  7. LOCATIONS FOR AUGUST-DECEMBER MEETINGS
  8. HOW TO PROVIDE SERVICES TO NEW MEMBERS BEFORE FINAL LoC APPROVAL *
  9. SHOULD GOLD COAST LIBRARY NETWORK REQUEST CONSIDERATION FOR SPECIAL PROJECT GRANTS FROM LoC?
  10. COMMITTEE UPDATES
    1. Training and Technical Assistance *
    2. Online Services and Reference
    3. Membership
    4. Interlibrary Loan and Resource Sharing
  11. GRANT REPORTS - FINAL *
    1. Cat-A-Link Gold
    2. Membership Promotion and Communication
    3. Electronic Status Analysis
  12. FUTURE MEETING DATES AND LOCATIONS
  13. ADJOURNMENT

*Attachment accompanies this agenda

MEETING SCHEDULE
DATE
MEETING
PLACE
August 15-17, 2001 Library of California San Diego
August 16, 2001 Board of Directors

TBA
September 20, 2001 Board of Directors TBA
October 18, 2001 Board of Directors TBA
November 5-7, 2001 Library of California Long Beach
December 20, 2001 Board of Directors TBA

 
 
© Gold Coast Library Network, Region VII, Library of California, 2001
4882 McGrath Street, Suite 230, Ventura, CA 93003-7721
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