Executive Board Minutes Archive

Executive Board Minutes FY06

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

Fiscal Year 2006

May 10, 2006

  1. Consent Agenda
  2. Getting to Know You
  3. Proposed FY2006 Budget Revisions
  4. Eastern Connection Contract Update
  5. Strategic Planning
  6. Preliminary Database Survey Results
  7. Update from Regional Administrator
  8. MBLC Liaison Report
  9. Other Business
  10. Regional Administrator's Report

April 12, 2006

  1. Consent Agenda
  2. Getting to Know You
  3. Projected FY2006 Budget Revisions
  4. Eastern Connection Contract update
  5. Strategic Planning
  6. Professional Development / CE Survey Results
  7. Update from Regional Administrator
  8. MBLC Liaison Report
  9. Regional Administrator's Report

March 8, 2006

  1. Consent Agenda
  2. Getting to Know You
  3. Preliminary Strategic Planning
  4. Legislative Breakfasts Summary
  5. Quick Survey Results - Delivery
  6. Lease Renewal Option
  7. Update from Regional Administrator
  8. MBLC Liaison Report
  9. Other Business
  10. Regional Administrator's Report

February 8, 2006

  1. Consent Agenda
  2. Introduction
  3. Consideration of ILL RFP Process
  4. Legislative Breakfasts
  5. MLA Partner Membership
  6. Update from Regional Administrator
  7. MBLC Liaison Report
  8. Other Business
  9. Regional Administrator's Report

January 11, 2006

  1. Consent Agenda
  2. Announcements
  3. Fiscal FY2007 Budget
  4. Volunteers for Committees
  5. Legislative Brreakfasts
  6. Update from Regional Administrator
  7. MBLC Liaison Report
  8. Other Business
  9. Regional Administrator's Report

December 14, 2005

  1. Call to order
  2. Consent Agenda
  3. Introductions
  4. Delivery Update
  5. Regional Reference
  6. Letter of Intent Open Grant
  7. MassCat Applications
  8. School Library Certification
  9. Legislative Breakfasts
  10. Update from Regional Administrator
  11. MBLC Report
  12. Regional Administrator's Report

October 12, 2005

  1. Call to order
  2. Consent Agenda
  3. Delivery Update
  4. FY2006 Budget
  5. FY2007 Budget
  6. Update on MBLC Regional Reference
  7. Executive Board
  8. Council of Members Meeting
  9. Strategic Planning Discussion
  10. Update from the Regional Administrator
  11. MBLC Liaison Report
  12. Other Business
  13. Regional Administrator's Report

September 14, 2005

  1. Call to order
  2. Delivery Update / Delivery Committee
  3. FY 2006 Budget Revision
  4. Consent Agenda
  5. Draft Plan of Service
  6. Preliminary Discussion of FY2007 Budget
  7. Update on MBLC Regional Reference Proposal
  8. Update on 2007 Executive Board
  9. Council of Members Meeting
  10. Update from Regional Administrator
  11. MBLC Liaison Report
  12. Other Business
  13. Regional Administrator's Report

July 13, 2005

  1. Call to order
  2. FY2006 Budget Update
  3. BiblioTemp Update & Request
  4. Update on MBLC Regional Reference Proposal
  5. Update from the Regional Administrator
  6. MBLC Liaison Report
  7. Other Business
  8. Regional Administrator's Report

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