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

Agenda for the 9/25 vokal Meeting

vokal
25 Sept 2009
Agenda
Please arrive early for snacks & chat, so that we may start promptly at 9:30. As always, participants are more than welcome to Skype in; simply log in to your Skype account by 9:25 and Stephanie will include you in the conference call. If you have never Skyped into a meeting before, please [...]

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

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 update
Project Advisory Board
Review mission statement
Values statements
Strategic Plan thoughts?

5. Adjourn

Annual Meeting Agenda

Our second Annual Meeting for the GMLC is set to be held on Wednesday, May 13 from 1 to 2pm, during the lunch break. Lunch is provided by the conference this year; look for the exact location at the Sheraton of the meeting to be posted when you pick up your lunch.
Please print out the [...]

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! Vermont project update, including Round Four & Coordinator position
Part-time Development Coordinator possibility
GMLC Blog
Set next Board meeting date

GMLC Board of Directors Agenda

GMLC Board of Directors
Agenda
Friday, January 9, 2009
1.    Approve minutes of last meeting
2.    Celebrate 10,000 checkouts?
3.    Listen Up! Vermont Round Three
a.    divvy up calling those who have not responded?
b.    who to turn off and when
4.    Recorded Books contract
5.    GMLC blog
6.    Set next meeting date and place

Board of Directors Agenda for June 19

Green Mountain Library Consortium
Agenda
June 19, 2008
Approve minutes from April
Treasurer’s Report& review rough budget
Old Business

Listen Up! Vermont update
Listen Up! Vermont fee schedule for 2009
Annual Meeting
Koha/vokal update

New Business

EBSCO
Grant committee
Brainstorm topics/”buzzwords” for grants
Accounting software?
Job description for Listen Up! Vermont coordinator — possible candidates
Job description for future staff person, and other vision planning documents

GMLC web site
Eat, drink & be [...]

Agenda: Board of Directors, April 2008

The Board of Directors will be holding their first meeting on Thursday, April 10 at 1pm. The following is the agenda for the meeting:

Review Articles of Incorporation, Bylaws, and other documents pertaining to 501(c)3 status
Discuss fees for 2009
Grants committee
Update on current projec

Listen Up Vermont
Vermont Koha Project

5. Discuss future projects

EBSCO

6. Set next meeting date
7. Adjourn