Executive Board Minutes Archive

Fiscal Years 2002 - 2003

FY2003

June 11, 2003

  1. FY03 Budget
  2. Regional Reference
  3. Delivery Contract Recommendations
  4. FY04 Budget
  5. Employee Guide Revisions
  6. Regional Administrator's Report
  7. MBLC Liaison Report

May 14, 2003

  1. Financial Report
  2. Regional Reference Contract
  3. Delivery Bid
  4. FY04 Budget/COLA
  5. Employee Guide
  6. Regional Administrator's Report
  7. MBLC Liaison Report

April 9, 2003

  1. Financial Report
  2. MLA Legislative Day
  3. Report on Lease Options
  4. Regional Reference Proposals
  5. Staff Presentation
  6. Regional Administrator's Report
  7. MBLC Liaison Report

March 12, 2003

  1. Legislative Breakfasts
  2. House 1 Budget
  3. Staff Presentation
  4. Regional Administrator's Report
  5. Other Business

February 12, 2003

  1. Financial Report
  2. State Ways and Means
  3. Staff Presentation
  4. Regional Administrator's Report
  5. MBLC Liaison Report

January 8, 2003

  1. Committee Policy
  2. Legislative Breakfasts
  3. Regional Regulations

December 11, 2002

  1. Financial Report
  2. Net Lender
  3. Reference RFP
  4. Committee Policy
  5. Legislative Breakfasts
  6. Regional Administrator's Report
  7. MBLC Liaison Report

October 9, 2002

  1. Strategic Plan Presentation
  2. FY2004 Budget
  3. FY2004 Plan of Service
  4. Proposed Slate of Officers
  5. Legislative Breakfasts
  6. MBLC Liaison Report
  7. Other Business

September 11, 2002

  1. Review of Open Budget Meeting
  2. FY2003 Budget Approval
  3. FY2004 Preliminary Budget Discussion
  4. Contracting Library
  5. MassCat
  6. Decertifying School Library Members
  7. Regional Administrator's Report
  8. MBLC Liaison Report

August 14, 2002

  1. FY03 Budget
  2. FY04 Budget
  3. 24/7 Meeting Report
  4. Strategic Planning Review
  5. MassCat Update
  6. Regional Administrator's Report
  7. MBLC Liaison Report
  8. Other Business

FY2002

June 12, 2002

  1. Board Opening
  2. Personnel Committee
  3. FY03 Budget
  4. Databases
  5. ILL Task Force
  6. 24/7 Proposal
  7. Strategic Planning FY04-06
  8. Regional Administrator's Report
  9. MBLC Liaison Report

May 8, 2002

  1. Board Opening
  2. FY03 Budget
  3. Regional Reference Meeting
  4. Net Lender
  5. Strategic Planning FY04-06
  6. Regional Administrator's Report
  7. MBLC Liaison Report
  8. Other Business

April 10, 2002

  1. FY2002 Budget Revision
  2. Executive Board Opening
  3. Net Lender Formula
  4. Strategic Planning
  5. Regional Administrator's Report
  6. MBLC Liaison Report

March 21, 2002

  1. Meeting with Janice Bures, Wellesley Free Library
  2. FY2002 Financial Report
  3. FY2003 Budget Projection
  4. Staff Opening
  5. Executive Board Opening
  6. School Library Membership Concerns
  7. Net Lender
  8. MassCat Application
  9. Regional Administrator's Report
  10. MBLC Liaison Report

January 9, 2002

  1. Financial Report
  2. Net Lender
  3. Budget Revisions
  4. Committee Assignments
  5. Regional Administrator's Report
  6. MBLC Liaison Report

October 10, 2001

  1. Introduction of Patty DiTullio, Youth Services Consultant
  2. Financial Report
  3. Reference Task Force
  4. Delivery
  5. FY2003 Draft Plan of Service
  6. FY2003 Draft Budget
  7. Nominating Committee
  8. Regional Administrator's Report
  9. MBLC Liaison Report
  10. Other Business

September 12, 2001

  1. Financial Report
  2. Reference Task Force
  3. FY2003 Draft Plan of Service
  4. FY2003 Draft Budget
  5. MLA Legislative Committee
  6. Nominating Committee
  7. Regional Administrator's Report
  8. MBLC Report
  9. Annual Meeting

July 11, 2001

  1. Financial Report
  2. Budget Timeline
  3. Youth Services Consultant
  4. Reference Task Force
  5. MBLC Report
  6. Regional Administrator's Report

Home|Top of Page