Our third Annual Meeting for the GMLC is set to be held on Tuesday, May 25 from 12 noon to 12:45pm, during the lunch break. Lunch is provided by the conference this year; when you pick up your lunch in the Green Mountain Dining Hall, look for the location of the meeting to be posted or advertised.
Please print out the below agenda and a copy of last year’s Annual Meeting minutes (available at http://gmlc.wordpress.com/2009/05/18/gmlc-annual-meeting-minutes-may-13-2009/) and bring them with you to the meeting. You may RSVP to the meeting by leaving a comment, below.
Green Mountain Library Consortium
Annual Member Meeting
Tuesday, May 25 at 12 noon
1. Approve 2009 meeting minutes
2. 2010 Treasurer’s Report
3. Board of Directors election
- Addition of two members at large, Mary Danko and Chris Kirby (pending bylaw approval)
- Re-election of Judah Hamer
- Re-election of Judah Hamer as Treasurer
4. Project updates
- Downloadable Audio: Listen Up! Vermont & Recorded Books One Click
- vokal/Koha
- Mango
- Substitute Librarian Pool with VCAL and VLA
- Courier Delivery Service Task Force
5. Opportunities with the GMLC
- Project Advisory Board (volunteer)
- Downloadable Audio Selection Committee (volunteer)
- Courier Delivery Service Task Force (volunteer)
- GMLC bookkeeper (paid)
6. Bylaw Amendments
7. New business
8. Adjourn
I’ll be attending. Jean
I’ll be there, too.
Thanks for hosting today–it was really helpful.
Joy