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  • Finance Committee meeting

    Agenda for meeting February 23, 2016  Old Business Annual Reports progress/ internal audit Finance and insulation project update Financial plan for 2016 cabin projects, including water GVEA GoodCents Program? New business  IRS 1099 Form update for Treasurer Safety Deposit Box GCI bills CRS 2016 grant status Fred Meyers Community Sharing money Procedure for Inventorying Restricted […]

  • Finance & Facilities Joint Committee Meeting 3.22.2016

    JTEL Finance & Facilities Joint Committee meeting Agenda for March 22, 2016  Finance Committee minutes March 1, 2016  Joint Committee Business  2016 cabin projects – review, adjust costs, develop plan CRS 2016 grant status Clausen Cabin Restricted Funds Budget needs re: cabin capital projects  Old Business -- Finance Annual Reports progress/ internal audit Pick-Click-Give program […]

  • Facilities & Finance joint meeting

    Clausen Cabin 3629 Main Street, Ester

    Joint committee meeting with the Facilities Committee and Finance Committee Invited guests: Carrie, Jeanne Laurencelle, Mike Musick See agenda.

  • Joint Finance & Facilities

    Clausen Cabin 3629 Main Street, Ester

    Wednesday, March 30, 6:30 pm Invited guests include Jeanne Laurencelle & friend, Mike Musick. We hope to finish what was left over from the previous week's joint meeting of the two committees in a discussion of financial / construction priorities to propose to the board.

  • Finance Meeting March 30, 2016

    Agenda for March 30, 2016  Finance Committee minutes March 22, 2016  Old Business -- Finance Alaska Library Association membership fee Hale & Assoc. Insurance Inventory of Restricted Funds Internal Audit update New business -- Finance  Report for BOD meeting Welcome new members Begin developing budget Quick Books Mid-year report Formalize internal audit for GVEA GoodCents […]

  • Finance Committee meeting

    Clausen Cabin 3629 Main Street, Ester

    JTEL Finance Committee meeting Agenda for April 27/May 4, 2016  Finance Committee minutes April 13, 2016  Old Business -- Finance Inventory of Restricted Funds Laptop findings Quick Books AK Library Association renewal March Finance report Memberships Un-reimbursed Reimbursement forms progress Renewal of domain name New Business Insurance policy   Minutes of JTEL Finance Committee meeting […]