The John Trigg Ester Library

JTEL Meetings

Meeting minutes are detailed notes, rather than only abbreviated indications of motions passed or failed, recording discussions undertaken and reasoning behind decisions by meeting attendees.

membership, board, committee, design, incorporation

Membership Meetings

Annual Meetings

Annual Meeting 2011 (draft agenda) (meeting packet)
Annual Meeting 2010 (agenda & draft notes) (meeting packet)
Annual Meeting 2009

Other Membership Meetings

June 13, 2010 (agenda & draft minutes): bylaws amendments, etc.

Board Meetings

(about the board of directors)
(board packet submission schedule)

2011

Noveber 15, 2011
October 23, 2011 (annual board meeting) (draft agenda)
October 11, 2011 (draft agenda)
September 19, 2011 (draft agenda)
September 13, 2011 (construction meeting)
August 9, 2011 (agenda & meeting packet)
July 13, 2011
June 12, 2011
May 15, 2011
April 17, 2011
April 16, 2011 (special discussion)
April 11, 2011 (agenda) (special joint meeting with construction & capital committees & architects)
March 20, 2011 (special discussion)
March 13, 2011
February 10, 2011
January 13, 2011

2010

December 9, 2010
November 12, 2010
October 24, 2010 (annual board meeting)
October 13, 2010
September 8, 2010
August 11, 2010
July 14, 2010
June 9, 2010
May 12, 2010
April 14, 2010
March 10, 2010
February 10, 2010
January 13, 2010

2009

December 9, 2009
November 11, 2009
October 25, 2009 (annual board meeting)

Committee Meetings

Capital Campaign Committee

2011

July 7, 2011 (meeting with RISE Alaska)
July 5, 2011 (special joint meeting w/USKH)
May 3, 2011 (canceled)
April 19, 2011 (agenda & draft notes)
April 11, 2011 (agenda) (joint meeting with board & architects)
April 2, 2011 (agenda)
March 6, 2011
February 17, 2011 (agenda)
January 26, 2011 (agenda)
January 5, 2011

2010

December 1, 2010
November 17, 2010
November 3, 2010

Construction Committee

2011

September 13, 2011 (originally planned as a board meeting; guests included Reina Alaska, UAF Interior-Aleutians CTT program, USKH)
September 9, 2011
(meeting w/USKH and UAF Interior-Aleutians CTT program)
July 5, 2011 (special joint meeting w/USKH)
April 11, 2011 (agenda) (joint meeting with board & architects)
March 3, 2011 (agenda)
February 25, 2011 (meeting to review plans w/architects)
January 9, 2011 (agenda & notes)

2010

December 5, 2010 (agenda & notes)
November 10, 2010 (consultation w/designers)
October 31, 2010

Design Meetings

July 21, 2011 (at USKH w/Thorsten Chlupp)
July 5, 2011
(special joint meeting w/USKH)
April 11, 2011 (loint board & committee meeting w/architect)
February 25, 2011 (review of plans w/designers)

December 21, 2010 (consultation w/designers)
November 10, 2010 (consultation w/designers)
September 8, 2010 (board meeting: Gary Pohl as guest)
August 11, 2010 (board meeting: Matt Prouty & Gary Pohl as guests)
June 9, 2010 (board meeting: Matt Prouty as guest)
February 10, 2010 (board meeting: Matt Prouty as guest)

January 18, 2009

November 2, 2008

October 21, 2007
July 7, 2007

December 12, 2006
August 27, 2006

August 6, 2006

June 16, 2006

Incorporation Meetings

June 2010 (joint board meeting with the ECA on land sale and final separation)
February 22, 2009
January 23, 2009

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