Executive Board Minutes Archive

Fiscal Year 2004

June 9, 2004

  1. New Treasurer
  2. Financial Report
  3. Budget Committee Recommendation
  4. Budget Manual
  5. MassCat Task Force Recommendation
  6. Personnel Committee Manual
  7. Regional Administrator's Report
  8. MBLC Liaison Report

May 12, 2004

  1. Financial Report
  2. Budget Committee
  3. Delivery
  4. Budget Manual Draft
  5. MassCat Demonstration
  6. Database Committee
  7. Personnel Committee Report
  8. Regional Administrator's Report
  9. MBLC Liaison Report
  10. Other Business

April 26, 2004

  1. Financial Reports
  2. 24/7 Report
  3. Regional Reference Survey
  4. Legislative Breakfasts
  5. Staff Quarterly Reports
  6. Regional Administrator's Report
  7. MBLC Liaison Report

February 11, 2004

  1. Financial Report
  2. Executive Board Job Descriptions
  3. Legislative Breakfasts
  4. Regional Administrator's Report
  5. MBLC Liaison Report
  6. Other Business
  7. Executive Session

January 14, 2004

  1. Financial Report
  2. Workplace Audit
  3. MassCat Task Force Report
  4. It's Happening at your Library Grant
  5. Executive Board Job Descriptions
  6. Committee Assignments
  7. Regional Administrator's Report
  8. MBLC Liaison Report
  9. Other Business

December 10, 2003

  1. Financial Report
  2. Decertification
  3. It's Happening at your Library Grant
  4. CE Survey Results
  5. ILL Survey Results
  6. Legislative Breakfasts
  7. Regional Administrator's Report
  8. Other Business
  9. Interest Income Guidlines  

October 8, 2003

  1. Financial Report
  2. Decertification
  3. Budget Committee Report
  4. FY2005 Recommended Budget
  5. Proposed By-Law Changes
  6. Proposed Agenda Council of Members Meeting
  7. Proposed Slate of Officers
  8. Regional Administrator's Report
  9. MBLC Liaison Report

September 10, 2003

  1. Financial Report
  2. Strategic Plan
  3. Plan of Service
  4. Personnel Committee
  5. Budget
  6. Proposed Bylaw Changes
  7. Regional Administrator's Report
  8. MBLC Liaison report

August 13 2003

  1. FY04 Budget
  2. FY05 Plan of Service
  3. Budget Committee Report
  4. Annual Meeting
  5. Board Member Job Descriptions
  6. Regional Administrator's Report
  7. MBLC Liaison Report
  8. Other Business

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