Agendas & Minutes of Library Board of Trustees Meetings

 

Note: The minutes posted here are those approved by the Board, therefore they are one meeting behind the schedule of meetings that have taken place.

 

 
Year Minutes Agenda/Packet Other Documents
2013
January 9, 2013
February 20, 2013
March 20, 2013
April 10, 2013


January 9, 2013(Executive Committee)
January 9, 2013

February 6, 2013 (Executive Committee)
February 20, 2013
March 6, 2013
March 13, 2013
March 20, 2013
April 3, 2013
April 10, 2013
May 1, 2013 (Finance Committee)
May 15, 2013

 

2012
January 11, 2012
February 15, 2012
April 18, 2012
May 23, 2012
June 20, 2012
July 18, 2012
August 1, 2012
August 15, 2012
August 29, 2012
September 19, 2012
October 17, 2012
November 14, 2012
December 19, 2012


January 11, 2012
February 8, 2012
February 15, 2012
February 20, 2012
February 21, 2012
March 7, 2012
April 18, 2012
May 23, 2012
June 20, 2012
July 18, 2012
July 30, 2012 (Finance Committee)
August 1, 2012
August 13, 2012 (Finance Committee)
August 15, 2012
August 29, 2012 (Finance Committee)
August 29, 2012
September 10, 2012 (Facilities Committee)
September 12, 2012 (Finance Committee)
September 19, 2012
September 25, 2012 (Transition Committee)
October 2, 2012 (Development Committee)
October 17, 2012
November 14, 2012
December 19, 2012 (Executive Committee)
December 19, 2012

Neighborhood Services and Summer Reading presentation, 4/18/2012

July 18, 2012 Presentation

August 1, 2012 Supporting Documents

 

August 13, 2012 Finance Committee Meeting Budget Memorandum


November 14 YA Presentation

2011
January 19, 2011
February 16, 2011
February 23, 2011
March 16, 2011
April 27, 2011
May 18, 2011
June 15, 2011
July 20, 2011
August 17, 2011
September 21, 2011
October 26, 2011
November 9, 2011
December 1, 2011


January 19, 2011
February 16, 2011
February 23, 2011
March 16, 2011
April 27, 2011
May 18, 2011
June 15, 2011
July 20, 2011
August 17, 2011
August 31, 2011
September 21, 2011
October 26, 2011
November 9, 2011
December 1, 2011

Approved Strategic Plan 2011-2014

From the July 20 meeting:
Strategic Planning Committee Report
Community Connections Report

Approved Bylaws
Proposed Bylaws Cover Memo
2010 January 7, 2010
January 20, 2010 (Special Meeting)
February 17, 2010
March 17, 2010
April 21, 2010
May 19,2010
June 16, 2010
July 21, 2010
August 4, 2010
August 28, 2010
September 1, 2010
September 15, 2010
September 22, 2010
October 4, 2010
October 20, 2010
November 13, 2010
November 18, 2010
December 8, 2010
August 4, 2010
September 15, 2010
September 22, 2010
October 4, 2010
October 20, 2010
November 13, 2010
November 18, 2010
December 8, 2010

PowerPoint presentations from the August 28 and September 1 forums:
Funding EPL

Overview of the report from the Task Force on Sustainable Funding

Overview of the Library Fund

Forum Agenda (Word)

From the September 15 meeting:
Fiscal Year 2011 Budget Presentation

Pro Forma Comparisons

From the September 22 Meeting:

Sept. 20 Budget Memo

Proposed Budget Option E

------
Budget report from December 8 meeting

2009 January 21, 2009
February 18, 2009
No March 2009 Meeting-Power Outage
April 15, 2009
May 20, 2009
June 12, 2009 (Branch Renovation)
June 17, 2009
July 15, 2009
September 16, 2009
October 21, 2009
November 18, 2009
   
2008 January 16, 2008
February 20, 2008
March 19, 2008
April 16, 2008
May 21, 2008
June 18, 2008
August 20, 2008
September 17, 2008
October 15, 2008
November 19, 2008
   
2007 January 17, 2007
February 21, 2007
March 21, 2007
April 18, 2007
May 16, 2007
June 20, 2007
July 18, 2007
September 19, 2007
October 17, 2007
November 28, 2007
December 18, 2007
   
2006 January 18, 2006
February 15, 2006
March 15, 2006
April 19, 2006
May 17, 2006
June 21, 2006
July 19, 2006
September 20, 2006
October 18, 2006
November 15, 2006
   

Archives of previous years

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