| 
JTEL Board of Directors Meeting, Tuesday, August 9, 2011 JTEL Business Office, the Annex, studio #8, 6 pm Final Agenda: Roll Call Guests: Thorsten Chlupp Agenda amendments/approval Minutes from the July 13 meeting August 9 meeting packet (Download PDF) Reports - Committee Reports
- Capital Campaign
- Construction
- Site assessment: Solar Study (Chlupp) Building and Site Concepts
- Officers' Reports
- President
- Vice President
- Treasurer
- Secretary
- Friends of the Ester Library
- grants & cooperation group
- computing update
Opportunity for Public Comments Old Business - Into the Woods cabin
- policies & plans:
- program proposal: seed library VOTING ITEM
- community survey wrapup
- market booth
- librarian appointment (current)
- future librarian job & duties
- recognition of bequests in memoriam, significant donations (Martt & Moelders, for example)
- board member recruitment update
- invitations extended
- possible candidates
Opportunity for Public Comments New Business - office telephone & fax
- deadline calendar
- historian: volunteer? board member?
- FNSB grant possibility
- grant applications/schedule
Opportunity for Public Comments Events: - Library lecture series: Matt Reckard, Ester history August 11
- LiBerry Music Festival: August 20; organizing update.
- Alaska Book Festival (September)
- Readers on the Run: Sunday, October 9
- Annual Membership Meeting: Sunday, October 23
- theme: Back to the Future!
- agenda items to date: Annual Report (committee reports, officer reports, community survey report, marketing report, history update, volunteer & donor acknowledgements), policy review/amendments? (membership policy), new committees?, design presentation
- Annual Board Meeting: Sunday, October 23 (after annual meeting)
Next meeting: Monday, September 19, 6 pm JTEL Business Office (originally scheduled for Tuesday, September 13, 2011, 6 pm JTEL Business Office) | | |
