Tag Archives: Board of Directors

GMLC Board of Directors Meeting – March 8, 2013

Posted on 20 March 2013 by

Via GoToMeeting – the meeting was called to order at 3:05PM In attendance: Wendy Hysko, Chris Kirby, Owen McDermott, Debra Tinkham, Lucinda Walker Election of New Officers – Officer terms end January 2014 Co-Chairs of the GMLC Board of Directors … Continue reading →

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Board of Directors Agenda, 3/15

Posted on 8 March 2010 by

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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GMLC Board of Directors Meeting Agenda

Posted on 12 January 2010 by

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

Posted on 9 November 2009 by

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

Posted on 13 August 2009 by

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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Minutes of the GMLC Board of Directors Meeting – April 26, 2009

Posted on 7 July 2009 by

April 27, 2009 Present: Stephanie Chase, Judah Hamer, Lucinda Walker The meeting was called to order at 1:35PM I. Minutes from the January 9, 2009 meeting were approved. II. Treasurer’s Report GMLC accountant will be working on a “stub return” … Continue reading →

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GMLC Annual Meeting Minutes – May 13, 2009

Posted on 18 May 2009 by

GMLC Annual Member Meeting Wednesday May 13, 2009 In attendance: Rebecca Mueller (Richmond Free Library), Susan Barden (Carpenter-Carse Library), Kip Roberson (Pierson Library), Mary Florio (Waterford School), Jerry Carbone (Brooks Memorial Library), Pamela Burke (Marlboro School), Deb Roderer (Dorothy Alling … Continue reading →

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GMLC Board of Directors Agenda for April 26, 2009

Posted on 16 April 2009 by

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

Posted on 15 January 2009 by

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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GMLC Board of Directors Agenda

Posted on 7 January 2009 by

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 … Continue reading →

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