Category Archives: Minutes
Minutes May 18, 2012
Minutes Board Meeting May 18, 2012 In attendance: Owen McDermott, Wendy Hysko, Chris Kirby, Debra Tinkham, Judy Russell & Mary Danko (Scribe) Special Guest: Marty Reid 1. ListenUp!Vermont Update Judy let everyone know that our circs continue to rise for … Continue reading
Posted in GMLC Board, Minutes
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GMLC Board of Directors Meeting – January 27, 2012
In attendance: Mary Danko, Wendy Hysko, Stephanie Chase, Lucinda Walker Via – Go to Meeting The meeting was called to order at 11:05 a.m. 1. Overdrive Update a. Original Content Mary Danko has been working with the Center for Cartoon … Continue reading
Posted in Board Meeting, Board of Directors, ebooks, eBooks, Listen Up, Minutes, OverDrive, Uncategorized
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GMCL Board Meeting – March 11, 2011
In attendance: Mary Danko, Stephanie Chase, Wendy Hysko, Virgil Fuller, Chris Kirby, Debra Tinkham, & Lucinda Walker Via Open Meeting The meeting was called to order at 11:05 a.m. I. Board Size and position of Past Board President Discussion about … Continue reading
Posted in Board of Directors, GMLC Board, Minutes, Board Meeting
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GMLC Board Meeting – January 28, 2011
January 28, 2011 via Go To Meeting In attendance: Mary Danko, Judah Hamer, Wendy Hysko, Chris Kirby, Debra Tinkham & Lucinda Walker Meeting was called to order at 11:10 a.m. 1. Mary introduced new Board members, Wendy Hysko (Brownell Library) … Continue reading
Posted in Uncategorized, Board of Directors, GMLC Board, Minutes, Board Meeting
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GMLC Board of Directors Meeting, Dec. 17, 2010
via Skype Attending: Mary Danko, Chris Kirby & Lucinda Walker Called to order at 11:05 a.m. Agenda 1. Exit Fees The GMLC membership voted at their annual meeting in May 2010, to institute at $500 withdrawal fee for institutions who … Continue reading
Posted in Board of Directors, Listen Up, GMLC Board, Minutes
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GMLC Board Meeting – September 27, 2010
In attendance: Stephanie Chase, Mary Danko, Judah Hamer, Chris Kirby (via phone) & Lucinda Walker (via Skype) The meeting was called to order at 2:05 PM 1. The Special Services Unit will be joining Listen Up Vermont – their collection … Continue reading
Posted in Board of Directors, Consortium, Recorded Books, Listen Up, Mango, GMLC Board, Projects, Minutes
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GMLC Director’s Meeting – May 20, 2010
In attendance: Stephanie Chase, Lucinda Walker & Mary Danko Thursday May 20, 2010 Meeting called to order at 10:45 a.m. 1. The Annual Meeting Agenda was reviewed and each director assigned a role. 2. Mary will send a letter to … Continue reading
Posted in Board of Directors, Consortium, GMLC Board, Minutes
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2/9/2010 Board of Directors Agenda
GMLC Board of Directors Agenda 2/9/2010 via Skype 1. Budget update 2. Bylaws review 3. Revisit committee structures 4. Technical Support position 5. Communication structure — create additional Gmail accounts? 6. Review the questions for the 2010 Member Survey
Posted in GMLC Board, Agendas, Minutes
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