2010/2011 Minutes and Meeting Documents


July 2010

Agenda
Reports:
1. CRSN Financial Reports
2.

3.
4.





2009/2010 Minutes and Meeting Documents


June 2010

Agenda
Meeting and Retreat Notes

Reports:
1. Financial Reports
2. Systems Administrator Report
a.
b.
3. Cataloger Report
4. Alt-N Pricing for Webmail
5. Budget Proposal for 2010/2011



May 2010

Agenda
Meeting Notes
Reports:
1. Financial Reports
2. ODLC Information
3. Staff Retreat
4. Systems Administrator Report
a. Platinum Services
b.
c.
d.
e.
f.
g.
h.



March 2010

Agenda
Meeting Notes
All Staff Retreat Agenda - April 2010
Reports:
1. Financial Reports
2. Circulation Meeting notes
3. Catalog Meeting notes & Genre examples with coding


November 2009
Agenda
Meeting Notes
Reports:
1. Financial Reports
2. ODLC Minutes from September 2009
3. Databases


September 2009

Agenda
Meeting Notes
Reports:
1. Financial Reports
2. Minutes from the Catalogers meeting


August 2009

Agenda
Meeting Notes
Draft of Job Description
Previous Job Descriptions
LCLD Personnel Policy


2008/2009 Minutes and Meeting Documents


June 2009
Agenda
Meeting Notes
Documents:
1. SirsiDynix Quote
2. Tillamook County Quote & Proposal
3. Wade Consulting
4. Job Description
5. WebDewey
6. Address Confidentiality Program & email from State Librarian
Reports:
1. Financial Reports


April 2009 (staff training)
Directors' Meeting notes

March 2009
Agenda
Meeting Notes
Reports:
1. Financial Reports
2. Personnel - job description, advertising, timeline, etc.
3. ODLC
4. Retreat Agenda

February 2009
Agenda
Meeting Notes
Position Description

January 2009
Agenda
Meeting Notes
Reports:
1. Financial Reports including proposal for 2009/2010 Membership Fees and Budget
2. Systems Manager (here for Word doc or here for CRSN intranet)
3. ODLC
4. Oregon Identity Theft Protection Act(SB 583), SB 583 Summary and City of Waldport policy
5. System default price review
6. Wilson Price Quote

November 2008
Agenda
Meeting Notes
Database Information & Notes from DC
Reports:
1. Financial
2. System Manager

October 2008 (need to add other documents 11/12/08)
Agenda
Meeting Notes
Reports: Financial


2007/2008 Minutes and Meeting Documents


June 2008 (includes retreat)
Agenda
Meeting Notes
Retreat Moderator's Notes
Reports: Financial

May 2008
Agenda
Meeting Notes
Reports: System Administrator Report,

March 2008
Agenda
Meeting Notes
Reports: System Administrator Report

January 2008
Meeting Notes

November 2007
Agenda - November 28, 2007
Reports: Systems Administrator Report, DVD Procedures , Nominations , Marketing , Fees for 2008/2009 , Systems Administrator Job Description: Old & New
Meeting Notes

September 2007
Meeting Notes


2006/2007 Minutes


January 2007
Pre-Meeting Notes - January 2007

February 2007
March 2007


2005/2006 Minutes

October 2005
January 2006
April 2006