Executive Board Minutes Archive

Executive Board Minutes FY08

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

Fiscal Year 2008

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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