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Library of California, Region VII

Gold Coast Library Network

San Luis Obispo " Santa Barbara " Ventura

4882 McGrath Street, Suite 230 " Ventura, CA 93003-7721

Board of Directors Meeting

December 6, 2001 at 10:30 a.m.

University Club, Library

1312 Santa Barbara Street, Santa Barbara

Agenda

  1. Call to order - Murray
  2. Adoption of agenda
  3. Approval of minutes from October 25, 2001*
  4. Appointment of Nominating Committee
  5. Membership Committee recommendation for new member* - Sheridan
  6. School Membership Campaign** - Kravetz
  7. Training and Technical Assistance Committee report - Frasier
  8. Community Library Resource Guide
  9. GCLN redesigned website
  10. Annual Meeting - March 21, 2002* - Segel
  11. Mid-Year Network Report to LoC**
  12. Annual Plan of Service and budget direction for FY 2002-2003 - Segel
  13. Locations for 2002 Board meetings
  14. Program Manager and Technology Librarian Reports
  15. Adjournment

* item included in the packet
** item to be distributed at the meeting

MEETING SCHEDULE
DATE MEETING PLACE
January 31, 2002 Executive Committee Santa Barbara
February 19-21, 2002 LoC Board of Directors Sacramento
February 28, 2002 GCLN Board of Directors TBA
March 28, 2002 GCLN Network Council
(Annual Meeting)		 TBA
May 29-30, 2002 LoC Board of Directors Sacramento
June 27, 2002 GCLN Board of Directors TBA