Executive Board Minutes Archive

Executive Board Minutes FY07

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

Fiscal Year 2007

June 13, 2007

  1. Consent Agenda
  2. Update on YS Consultant / Trainer Position
  3. Legislative Agenda Update
  4. FY2008 Strategic Plan Goals
  5. Update from Regional Administrator
  6. MBLC Liaison Report
  7. Other Business
  8. Regional Administrator's Report

May 9, 2007

  1. Consent Agenda
  2. Update on Strategic Planning
  3. Pictures of Automated Sort
  4. Legislative Agenda Update
  5. FY2007 Budget Revision
  6. Metrowest Bylaws Review
  7. Update from Regional Administrator
  8. MBLC Liaison Report
  9. Regional Administrator's Report

March 14, 2007

  1. Consent Agenda
  2. Budget
  3. Committee Assignments
  4. Resignation
  5. LSTA Grant Proposal and Review of Automated Sort
  6. Legislative Breakfasts
  7. MLA Leadership Partner
  8. Update from Regional Administrator
  9. MBLC Liaison Report

January 10, 2007

  1. Consent Agenda
  2. Committee Assignments
  3. Library Leadsership 2007 Update
  4. Legislative Breakfasts
  5. Update from Regional Administrator
  6. MBLC Liaison Report
  7. Other Business
  8. Regional Administrator's Report

December 13, 2006

  1. Consent Agenda
  2. Introductions
  3. Delivery Update
  4. FY2007 Budget Update
  5. Strategic Plan
  6. Letter of Intent Open Grant
  7. Legislative Breakfasts
  8. Update from Regional Adminnistrator
  9. MBLC Liaison Report
  10. Other Business
  11. Regional Administrator's Report

October 11, 2006

  1. Consent Agenda
  2. Getting to Know You
  3. Strategic Plan "Revised Draft"
  4. Plan of Service FY2008
  5. FY2008 Budget
  6. Delivery Report
  7. 2007 Executive Board Slate
  8. Annual Council of Members Meeting
  9. Update from Regional Admininstrator
  10. MBLC Liaison Report
  11. Other Business
  12. Regional Administrator's Report

September 13, 2006

  1. Consent Agenda
  2. Getting to Know You
  3. Strategic Plan Draft & update
  4. FY2007 Budget REvision
  5. FY2008 Budget
  6. Plan of Service FY2008 Draft
  7. MBLC Liaison Report
  8. Regional Administrator's Report

July 12, 2006

  1. Consent Agenda
  2. Getting to Know You
  3. Wellesley Free Library ILL Proposal
  4. Strategic Planning Update
  5. Database Survey Results
  6. Delivery Update
  7. Update from Regional Administrator
  8. MBLC Liaison Report
  9. Other Business
  10. Regional Administrator's Report

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