Executive Board Minutes Archive

Fiscal Years 2000 - 2001

To view the minutes, click on the meeting date.

FY2001

June 13, 2001

  1. Financial Report
  2. Closeout for FY2001 Recommendations
  3. Net Lender
  4. MassCat
  5. Virtual Catalog
  6. Reference Task Force
  7. Regional Administrator's Report
  8. MBLC Report

May 9, 2001

  1. Financial Report
  2. Personnel Committee
  3. CE Update
  4. Reference Task Force
  5. Regional Administrator's Report
  6. MBLC Report

April 18, 2001

  1. Financial Report
  2. CE Update
  3. MassCat
  4. Legislative Breakfast
  5. Reference Task Force
  6. Customer Satisfaction Survey
  7. Regional Administrator's Report
  8. MBLC Report

February 14, 2001

  1. Financial Report
  2. Continuing Education Update
  3. MassCat
  4. Legislative Breakfast Committee
  5. Reference Task Force
  6. Customer Satisfaction Survey
  7. Regional Administrator's Report

December 13, 2000

  1. Financial Report
  3. Staff Presentations
  4. Net Lender
  5. Reference Task Force
  6. Legislative Breakfast
  7. Regional Administrator's Report
  8. MBLC Report
  9. Retrospective Conversion Grants

October 11, 2000

  1. FY2001 Budget Revisions
  2. By-Law Changes
  3. Nominating Committee
  4. Council of Members Meeting
  5. FY2002 Plan of Service and Budget
  6. Recon Grant Round
  7. Draft Annual Report FY2000
  8. Reference Task Force
  9. Legislative Breakfast Committee
  10. Regional Administrator's Report
  11. 1
  12. MBLC Report

September 13, 2000

  1. Insurance
  2. MassCat Update
  3. FY2001 Budget Revision
  4. FY2002 Plan of Service and Budget
  5. Delivery Survey
  6. Nominating Committee
  7. By-Laws Committee
  8. MBLC Report

July 26, 2000

  1. Insurance
  2. MassCat Update
  3. FY2001 Budget
  4. Databases
  5. E-Book Pilot Project
  6. Delivery

FY2000

June 14, 2000

  1. Treasurer's Report
  2. Employee Guide
  3. Delivery
  4. Reference Services Task Force
  5. Regional Database Selection

May 10,2000

  1. Treasurer's Report
  2. Budget Revision
  3. Employee Guide
  4. Delivery
  5. Reference Services Committee
  6. Regional Administrator's Report
  7. Report from MBLC

April 12, 2000

  1. Treasurer's Report
  2. MassCat Update
  3. Conversion Grants
  4. Statewide Virtual Catalog
  5. Union List of Serials
  6. Reference Services Committee Report

March 8, 2000

  1. Treasurer's Report
  2. MassCat Update
  3. Reference Services/ILL Committee Report
  4. Conversion Grants
  5. Supply Cooperative

February 9, 2000

  1. Treasurer's Report
  2. MassCat Update
  3. Reference Services/ILL Committee Report
  4. Cooperative Purchasing

January 12, 2000

  1. MassCat Conversion Grants
  2. Regional Reference & Research Centers
  3. Delivery

December 8, 1999

  1. Overview of Executive Board and Standing Committees
  2. Lost/damaged materials draft policy
  3. Reference Service Contract
  4. MBLC Report
  5. MassCat

October 14, 1999

  1. Plan of Service FY2001
  2. Council of Members
  3. MARC Conversion Grants
  4. Regional Database Meeting
  5. MBLC Report

September 9, 1999

  1. Nominating Committee Report
  2. Strategic Plan
  3. By-Law Change
  4. FY2001 Plan of Service and Budget

August 12, 1999

  1. Executive Board Openings
  2. Meeting Schedule
  3. By-Law Changes
  4. Strategic Plan
  5. Net Lender
  6. Regional Database

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