Category Archives: Board of Directors

GMLC Board of Directors Meeting – March 15, 2010

via Skype Attending: Stephanie Chase, Judah Hamer, Lucinda Walker, Mary Danko and Chris Kirby Meeting called to order at 10:05 a.m. 1. The February 9, 2010 minutes were reviewed and approved. 2. Judah reported on GMLC’s finances.  75 invoices were … Continue reading

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Board of Directors Agenda, 3/15

GMLC Board of Directors Agenda March 15, 2010 via Skype 1. Approve prior meeting minutes 2. Treasurer’s report 3. Welcome new board members 4. Bylaw revision 5. GMLC committees 6. Preparation for annual meeting in May 7. Adjourn

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Board of Directors Meeting – Feb 9, 2010

via Skype In attendance: Stephanie Chase, Judah Hamer & Lucinda Walker Called to order at 10:15 a.m. 1. Budget update Judah gave an overview of the current budget.  To date, 63 libraries (equaling $38,0000 in fees) have yet to pay … Continue reading

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GMLC Board of Directors Meeting Agenda

GMLC Board of Directors Agenda January 12, 2010 NECI, Montpelier Welcome to Tricia Coates, from Peter Welch’s office Overview of the GMLC for Ms. Coates Current hopes/challenges/thoughts for the future Report from Development Coordinator, Lisa Christie, on potential funding sources … Continue reading

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Board of Directors Agenda, 11/16

Agenda GMLC Board of Directors November 16, 2009 via Skype Evaluation survey — past programs; Project Advisory Board suggestions for new services Project updates Development Coordinator update Budget Winnie Belle grant

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Board of Directors Meeting, 8/25 at 11:30am

Board of Directors Meeting via Skype August 25, 2009 at 11:30am Agenda 1. Approve minutes from previous Board meeting 2. Treasurer’s Report 3. Discuss and set audio book fees for 2010 4. Development Coordinator update, incl. stimulus funds 5. Adjourn

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Board of Directors Agenda, 24 July 2009

GMLC Board of Directors Agenda 24 July 2009 Meeting to be held by Skype 1. Approve minutes of April 26 meeting 2. Treasurer’s Report 3. Old Business Listen Up! update vokal update Development coordinator update 4. New Business Recorded Books … Continue reading

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GMLC Seeks Development Coordinator

The Green Mountain Library Consortium (GMLC) is seeking a Development Coordinator for a short-term stipended position. The Development Coordinator is responsible for researching funding sources and grants that the GMLC could apply for to provide funding for digital content, staffing … Continue reading

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GMLC Board of Directors Agenda for April 26, 2009

GMLC Board of Directors April 26, 2009 Agenda Approve minutes from January 9, 2009 meeting Treasurer’s Report Schedule annual meeting during Vermont Library Conference Bylaw review/annual meeting prep Vermont Library Conference program Recorded Books Project vokal project update Listen Up! … Continue reading

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GMLC Board of Directors Meeting – Jan. 9, 2009

Green Mountain Library Consortium Board of Directors meeting Friday Jan. 9, 2009  via Skype In attendance:  Stephanie Chase, Judah Hamer, Lucinda Walker 1. Minutes of the 10/21/08 were approved. 2. We are close to 10,000 checkouts on Listen Up! Vermont.  … Continue reading

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