Executive Board Minutes Archive

Executive Board Minutes FY05

To view the full minutes, click on the meeting date.

June 8, 2005

  1. Consent Agenda
  2. Update on Workplace Audit
  3. Rita Gavelis
  4. FY 2005 Budget Update
  5. Kim Charlson
  6. Proposed Annual Meeting Initiatives: Continuing Education ideas
  7. MBLC Report
  8. Other Business

May 11, 2005

  1. Consent Agenda
  2. It's Happening @ Your Library
  3. Regional Administrative Report
  4. MBLC Report
  5. Other Business

April 13, 2005

  1. Consent Agenda
  2. Trainer Consultant for Technology Update
  3. FY2005 Budget Revision
  4. Board Retreat Priorities
  5. Regional Administrator's Report
  6. MBLC Report
  7. Other Business

January 12, 2005

  1. New President’s Message
  2. Minutes-December 14, 2004
  3. Financial Report
  4. Personnel Committee
  5. Update on Delivery
  6. Regional Administrator's Report
  7. MBLC Report

February 13, 2005

  1. Minutes-January 12, 2005
  2. BiblioTemps Presentation
  3. Summary of Retreat
  4. Regional Administrator's Report
  5. MBLC Report

December 8, 2004

  1. Introductions
  2. Minutes-October 13, 2004
  3. Financial Report- Oct & Nov, 2004
  4. Barbara Andrews Resignation
  5. New MassCat Members
  6. Annual Council of Members Meeting
  7. Board Retreat
  8. Legislative Breakfast Planning
  9. Three month CD renewal
  10. Regional Administrator's Report
  11. MBLC Report

October 13, 2004

  1. Introductions
  2. Minutes-September 8, 2004
  3. Financial Report
  4. Proposed Revised FY2005 Budget
  5. FY2006 Plan of Service
  6. FY2006 Budget
  7. Annual Council of Members Meeting
  8. Slate of Officers
  9. Staff reports
  10. Regional Administrator's Report
  11. MBLC Report
  12. New Business

September 8, 2004

  1. FY04 Program Budget Report
  2. Financial Reports
  3. FY06 Plan of Service
  4. FY06 Budget Draft
  5. Disposal of Surplus Materials
  6. Minuteman Library Network
  7. Personnel Committee
  8. MassCat Update
  9. Annual Council of Members Meeting
  10. Regional Administrator's Report
  11. MBLC Liaison report
  12. Other Business

July 14, 2004

  1. Financial Report
  2. Trainer/Consultant Update
  3. MassCat Update
  4. Regional Administrator's Report
  5. MBLC Liaison Report

Home|Top of Page