Executive Board Minutes Archive

Executive Board Minutes FY08

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

Fiscal Year 2008

May 14, 2008

  1. Consent Agenda
  2. Introduction of New Board Member
  3. Blazing a Trail for the Commonwealth
  4. Update on FY2009 Budget
  5. Marketing Committee Report
  6. Brainstorm Use of Possible Budget Increase
  7. Update From Regional Administrator
  8. MBLC Liaison Report
  9. Regional Administrator's Report

April 9, 2008

  1. Consent Agenda
  2. Delivery Update
  3. Delivery Business Plan Update
  4. Legislative Breakfasts / MLA Legislative Day
  5. MassCat Update
  6. Marketing Consultant Responses
  7. Update From Regional Administrator
  8. MBLC Liaison Report
  9. Other Business
  10. Regional Administrator's Report

March 12, 2008

  1. Consent Agenda
  2. Delivery Update
  3. Delivery Business Plan Vendor Choice
  4. Legislative Breakfasts
  5. 401K Vendor - Proposed Change
  6. MassCat Agreement - Revised
  7. FY2008 Budget REvision
  8. Committee Reports
  9. Update from Regional Administrator
  10. MBLC Liaison Report
  11. Other Business
  12. Regional Administrator's Report

January 9, 2008

  1. Consent Agenda
  2. Committee Assignments
  3. LSTA Business Plan Update
  4. Legislative Breakfasts
  5. Executive Board Wiki Demo
  6. MBLC Liaison Report
  7. Other Business
  8. Regional Administrator's Report

December 12, 2007

  1. Consent Agenda
  2. Introductions
  3. Sponsorship Guidelines
  4. MassCat Update
  5. Route Optimization Report
  6. MBLC Legislative Agenda FY2009
  7. Update from Regional Administrator
  8. MBLC Liaison Report
  9. Other Business
  10. Regional Administrator's Report

October 10, 2007

  1. Consent Agenda
  2. Update on MBLC Budget Hearing
  3. Personnel Committee Report
  4. Approval of FY2009 Plan of Service
  5. Approval of FY2009 Budget
  6. Proposed Executive Board 2008
  7. Council Of Members Meeting
  8. Update from Regional Administrator
  9. MBLC Liaison Report
  10. Other Business
  11. Regional Administrator's Report

September 12, 2007

  1. Consent Agenda
  2. Update & FY2008 Budget Revision
  3. Review of FY2009 Plan of Service (draft)
  4. Preliminary Discussion of FY2009 Budget
  5. Withdrawal of membership for Norwood HS
  6. Preliminary Nominating Committee Report
  7. Update from Regional Administrator
  8. MBLC Liaison Report

August 8 , 2007

  1. Consent Agenda
  2. Introduction of YS Consultant / Trainer
  3. Update on FY2008 Budget
  4. FY2008 Budget Revision
  5. Update on Library Leadership MA 2007
  6. Annual Council of Members Meeting
  7. Update from Regional Administrator
  8. MBLC Liaison Report
  9. Other Business
  10. Regional Administrator's Report

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