| 
JTEL Board of Directors Meeting, Monday, September 19, 2011 JTEL Business Office, the Annex, studio #8, 6 pm Draft Agenda: Roll Call Agenda amendments/approval Minutes from the August 9 meeting Notes from September 13 construction discussion Reports - Committee Reports
- Capital Campaign Committee
- Construction Committee
- Officers' Reports
- Friends of the Ester Library
- Ester nonprofits cooperation group
Opportunity for Public Comments Old Business - LiBerry Music Festival report & wrapup
- policies & plans:
- business plan (update?)
- marketing & communications plan (update?)
- privacy policy update
- endowment contract
- grants updates
- FNSB Ordinance 2011-20-1K
- Community Revenue Sharing
- other grants & funding
Opportunity for Public Comments New Business - Program Committee VOTING ITEM (TABLED)
- Grantwriting Group VOTING ITEM (TABLED)
- Non-officer board member seat assignments: Outreach & Programs; Fundraising; and Membership & Board Development (see Board Duties policy)
- Board assignments to Capital Campaign and Construction committees (see Board Duties policy)
- Fall construction projects
- Interior-Aleutians Campus Construction Trades program meeting & proposal VOTING ITEM
- USKH contract amendment VOTING ITEM
Opportunity for Public Comments Events: - Library lecture series: Neil Davis on oil taxes, Wednesday, 7 pm, September 21
- Readers on the Run: Sunday, October 9
- Library lecture series: Sandy Jamieson, Wednesday, 7 pm, October 19
- Library event: dramatic reading
- Annual Membership Meeting: Sunday, October 23 (event chair assignment, annual report assignments, board candidates). See draft agenda
- Annual Board Meeting: October 23. See draft agenda
Next meeting: Tuesday, October 11, 2011, 6 pm JTEL Business Office | | |
