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

Board of Directors Meeting
October 25, 2001 at 10:30 a.m.
Santa Barbara Museum of Natural History Library
2559 Puesta del Sol Road, Santa Barbara

Agenda

1. CALL TO ORDER-John Murray, Chair
2. ADOPTION OF AGENDA
3. APPROVAL OF MINUTES August 30, 2001 *
4. FINANCIAL REPORT *
5. COMMITTEE UPDATES
   1. Membership
   2. Training and Technical Assistance *
      
6. PROPOSAL TO UCSB COMMUNITY OUTREACH INITIATIVE REPORTS - for a Community Resource Guide for teachers K-12 *
7. REPORT ON REGIONAL CONTACTS MEETING - October 10, 2001
   1. Library of California booths at CLA and CSLA conferences
   2. California Preservation Project - linked at GCLN site
      We have volunteered to host a Disaster workshop next year.
8. REFERENCE
   1. Executive Director's report on LoC CLSA Reference Coordinators meeting October 2, 2001*
   2. GCLN reference services - Proposal for a model based somewhat on the Librarians' Index to the Internet, http://lii.org. Our work would include only local resources. The work done on the Community Resource Guide for Teachers would be a part of this.
9. PROGRAM MANAGER'S REPORT *
10. TECHNOLOGY LIBRARIAN'S REPORT *
    
11. MEETING LOCATIONS FOR JANUARY - JUNE 2002
12. ADJOURNMENT

*Attachment accompanies this agenda

*** Location change