Gold Coast Library Network logo Library of California, Region VII
Gold Coast Library Network
San Luis Obispo * Santa Barbara * Ventura counties
4882 McGrath Street, Suite 230, Ventura, CA 93003-7721 (805) 477-0390 phone (805) 477-0521 fax

NETWORK COUNCIL
ANNUAL BUSINESS MEETING

El Presidio Chapel

123 E. Canon Perdido Street, Santa Barbara

Thursday, March 28, 2002
10:15 a.m.

AGENDA

  1. CALL TO ORDER - John Murray, Chair

  2. ADOPTION OF AGENDA

  3. PUBLIC TESTIMONY

  4. 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.       a.     Minutes from April 18, 2001 Network Council Meeting*
    b.     Financial Report*

  5. ELECTION RESULTS *

  6. ANNUAL PLAN OF SERVICE & LONG-RANGE PLAN*

  7. FAREWELL REMARKS FROM CHAIR JOHN MURRAY

  8. COMMENTS ON COMING YEAR FROM CHAIR/ELECT CAROL KEATOR

  9. ADJOURNMENT TO LUNCH AT EL PASEO RESTAURANT