| 2023 |
|
|
| March 16, 2023 |
Minutes |
Agenda, Director’s Report, January Financials, February Financials, State Annual Report 2022 |
| January 19, 2023 |
Executive Committee Minutes |
Agenda, Director’s Report, November Financials, December Financials, Bylaws Amendments, Governance Policies Update 2023, MVLS Committee Charges Amended, Public Services Consultant Job Description |
| |
|
|
| 2022 |
|
|
| November 17, 2022 |
Minutes |
Agenda, Summer Reading Infographic, 2023 Budget Proposal, Director’s Report, September Financials, October Financials, Personnel Manual Changes 2023, JA Budget Amendments, MVLS Bylaws 2022 Draft |
| October 27, 2022 |
Minutes |
|
| September 15, 2022 |
Minutes |
Agenda, Director’s Report, July Financials, August Financials, Budget Amendments September 2022, JA 2023 Draft Budget |
| July 21, 2022 |
Minutes |
Agenda, Director’s Report, June Financials, ARPA Marketing CDLC |
| June 16, 2022 |
Minutes |
Agenda, Director’s Report, April Financials, May Financials, Open Meetings Law Resolution |
| April 21, 2022 |
Minutes |
Agenda, Director’s Report, March Financials, 2021 State Annual Report |
| March 17, 2022 |
Minutes |
Agenda, Director’s Report, January Financials, February Financials |
| January 20, 2022 |
Minutes |
Agenda, Director’s Report, November Financials, December Financials, JA Budget Amendments, MVLS Strategy Proposal |
| |
|
|
| 2021 |
|
|
| November 18, 2021 |
Minutes |
Agenda, Director’s Report, October Financials, Budget 2022 Proposal, Technology & Growth Specialist |
| October 21, 2021 |
Minutes |
Agenda, Director’s Report, September Financials, 2020 MVLS Draft FS, 2020 JA Draft FS, 2020 Form 990 Draft, 2022 Draft JA Budget, Central Library Plan, Draft Plan of Service |
| September 16, 2021 |
Minutes |
Agenda, Director’s Report, July Financials, August Financials, Multi-Year Financial Forecast, Technology and Growth Consultant Job Description, Proposed Bylaws Amendments, September 2021 Trustee Term Resolution, 2021 Budget Amendments, HERO Act Policy, Draft 2022 Free Direct Access Plan |
| July 15, 2021 |
Minutes |
Agenda, Director’s Report, June Financials, MVLS Bylaws Potential 2021 Revisions, NYLA Policy Initiatives July 1 |
| June 17, 2021 |
Minutes |
Agenda, Director’s Report, April Financials, May Financials, 2021 Mini Grant Recipients and Projects |
| May 19, 2021 |
Minutes |
|
| April 15, 2021 |
Minutes |
Agenda, Director’s Report, March Financials, MVLS State Report 2020, |
| March 18, 2021 |
Minutes |
Agenda, Director’s Report, January 2021 Financials, February 2021 Financials, JAC Library Agreement |
| January 21, 2021 |
Minutes |
Agenda, Director’s Report, November 2020 Financials, December 2020 Financials, CBA 2021, CLDA 2021, Treasurer Job Description |
| |
|
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| 2020 |
|
|
|
|
|
| November 19, 2020 |
Minutes |
Agenda, Directors Report, October 2020 Financials, 2020 Budget Amendments, 2021 Proposed Budget, Personnel Manual Draft Update, Administrative Associate Draft Description |
| October 15, 2020 |
Minutes |
Agenda, Directors Report, September 2020 Financials |
| September 17, 2020 |
Minutes |
Agenda, Directors Report, August 2020 Financials, 2021 JA Draft Budget, 2019 Form 990 Draft, 2019 MVLS FS Draft, 2019 JA FS Draft |
August 20, 2020
(Virtual Meeting) |
Minutes |
Agenda, Direcors Report, June 2020 Financials, July 2020 Financials, Personnel Manual Draft Update 2020, Youth and Outreach Services Consultant Position |
June 18, 2020
(Virtual Meeting) |
Minutes |
Agenda, Directors Report, April 2020 Financials, May 2020 Financials, MVLS Building Plan June 2020 Draft |
May 27, 2020
(Virtual Meeting) |
Minutes |
|
April 16, 2020
(Virtual Meeting) |
Minutes |
Agenda, Directors Report, March 2020 Financials |
March 19, 2020
(canceled) |
|
Agenda, Directors Report, January 2020 Financials, February 2020 Financials |
| January 16, 2020 |
Minutes |
Agenda, Directors Report, November 2019 Financials, December 2019 Financials, Public Engagement and Education Consultant Description |
|
|
|
| 2019 |
|
|
| November 21, 2019 |
Minutes |
Agenda, Directors Report, October 2019 Financials, 2020 Proposed Budget |
| October 17, 2019 |
Minutes |
Agenda, Directors Report, September 2019 Financials, JA 2020 Draft Budget, MVLS Resource Sharing Stats 2018 |
| September 19, 2019 |
Minutes |
Agenda, Directors Report, August 2019 Financials, 2019 Budget Amendment Proposal, 2018 MVLS FS Draft, 2018 JA FS Draft, 2018 990 Draft |
| August 15, 2019 |
Minutes |
Agenda, Directors Report, June 2019 Financials, July 2019 Financials |
| June 20, 2019 |
Minutes |
Agenda, Directors Report, April 2019 Financials, May 2019 Financials |
| May 8,2019 |
Minutes |
|
| April 18, 2019 |
Minutes |
Agenda, Directors Report, March 2019 Financials |
| March 21, 2019 |
Minutes |
Agenda, Directors Report, January 2019 Financials, February 2019 Financials |
| January 17, 2019 |
Minutes |
Agenda, Directors Report, November 2018 Financials, December 2018 Financials |
|
|
|
| 2018 |
|
|
| November 15, 2018 |
Minutes |
Agenda, Directors Report, October 2018 Financials, 2018 Budget Amendments, 2019 Proposed Budget |
| October 18, 2018 |
Minutes |
Agenda, Directors Report, September 2018 Financials, Draft-Proposed Trustee Education Regulations, JA 2019 Draft Budget |
| September 20, 2018 |
Minutes |
Agenda, Directors Report, August 2018 Financials, 2018 Budget Amendment Proposal, 2017 MVLS FS Draft, 2017 JA FS Draft. 2017 990 Draft |
| August 23, 2018 |
Minutes |
Agenda, Directors Report, June 2018 Financials, July 2018 Financials, JA Policy -Access to Polaris, JA Policy – Computer Workstation |
| June 21, 2018 |
Minutes |
Agenda, Directors Report, April 2018 Financials, May 2018 Financials |
| May 9, 2018 |
Minutes |
|
| April 26, 2018 |
Minutes |
Agenda, Directors Report, March 2018 Financials |
| March 15, 2018 |
Minutes |
Agenda, Directors Report, January 2018 Financials, February 2018 Financials |
| January 18, 2018 |
Minutes |
Agenda, Directors Report, November 2017 Financials, December 2017 Financials, MVLS 2018 CLDA Plan Complete |
|
|
|
| 2017 |
|
|
| November 16, 2017 |
Minutes |
Agenda, Directors Report, October 2017 Financials, 2018 Proposed Budget |
| October 19, 2017 |
Minutes |
Agenda, Directors Report, September 2017 Financials, JA 2018 Budget, Committee Charges |
| September 21, 2017 |
Minutes |
Agenda, Directors Report, August 2017 Financials, 2017 Budget Amendments |
| August 10, 2017 |
Minutes |
Agenda, Directors Report, June 2017 Financials, July 2017 Financials |
| June 15, 2017 |
Minutes |
Agenda, Directors Report, April 2017 Financials, May 2017 Financials |
| May 10, 2017 |
Minutes |
|
| April 20, 2017 |
Minutes |
Agenda, Directors Report, March 2017 Financials, Library Benchmark Statistics, TwentyFirst Century Libraries Initiative Details, MVLS Draft Report 2016 |
| March 23, 2017 |
Canceled |
Agenda, Directors Report, January 2017 Financials, February 2017 Financials |
| January 19, 2017 |
Minutes |
Agenda, Directors Report, November 2016 Financials, December 2016 Financials, Communication Specialist Job Description, 2017 CLDA Grant Submission |
|
|
|
| 2016 |
|
|
| November 17, 2016 |
Minutes |
Agenda, Directors Report, October 2016 Financials, 2017 MVLS Proposed Budget, 2016 Budget Amendments |
| October 20, 2016 |
Minutes |
Agenda, Directors Report, September 2016 Financials, JA 2017 Budget, MVLS Acquisition Marketing Plan, MVLS Community Engagement Project |
| September 15, 2016 |
Minutes |
Agenda, Directors Report, August 2016 Financials, 2016 Free Direct Access-Draft, 2017 Plan of Service-Draft, Planning Process Summary |
| August 11, 2016 |
Minutes |
Agenda, Directors Report, June 2016 Financials, July 2016 Financials, Free Direct Access, 2016 Budget Worksheet Amendment, 2017 Plan of Service – Draft |
| June 16, 2016 |
Minutes |
Agenda, Directors Report, April 2016 Financials, May 2016 Financials, MVLS Personnel Manual Edits |
| May 11, 2016 |
Minutes |
|
| April 21, 2016 |
Minutes |
Agenda, Directors Report, March 2016 Financials |
| March 17, 2016 |
Minutes |
Agenda, Directors Report, February 2016 Financials |
| February 18, 2016 |
Minutes |
Agenda, Directors Report, Directors Report Update November 2015 Financials, December 2015 Financials, January 2016 Financials 2015 Final Budget, SCPL CLDA Grant 2016 |
| |
|
|
| 2015 |
|
|
| November 19, 2015 |
Minutes |
Agenda, Directors Report, October 2015 Financials, 2016 Proposed Budget |
| October 15, 2015 |
Minutes |
Agenda, Directors Report, September 2015 Financials, 2014 990 Draft, 2014 MVLS Audit Review Draft, MVLS/SALS JA Project 2014 Audit Review Draft |
| September 17, 2015 |
Minutes |
Agenda, Directors Report, August 2015 Financials, 2015 Budget Amendments, JA 2016 Draft Budget |
| August 20, 2015 |
Minutes |
Agenda, Directors Report, June 2015 Financials, July 2015 Financials, Draft Bylaws, Draft Governance Policy, Central Library Plan |
| June 18, 2015 |
Minutes |
Agenda, Directors Report, April 2015 Financials, May 2015 Financials |
| May 13, 2015 |
Minutes |
|
| April 16, 2015 |
Minutes |
Agenda, Directors Report, March 2015 Financials, CLDA Grant 2015 |
| March 19, 2015 |
|
Agenda, Directors Report, January 2015 Financials, February 2015 Financials |
| January 15, 2015 |
Minutes |
Agenda, Directors Report, November 2014 Financials, December 2014 Financials, 2014 Budget Final Amendments |
| |
|
|
| 2014 |
|
|
| November 20, 2014 |
Minutes |
Agenda, Directors Report, September 2014 Financials, October 2014 Financials, 2014 Budget Amendments, 2015 Budget Proposal |
| October 16, 2014 |
Minutes |
Agenda, Directors Report, JA 2015 Draft Budget |
| September 18, 2014 |
Minutes |
Agenda, Directors Report, August Financials |
| August 7, 2014 |
Minutes |
Agenda, Directors Report, June Financials, July Financials, MVLS 2014 Budget Proposal |
| June 27, 2014 |
Minutes |
Agenda, Directors Report, April Financials, May Financials |
| May 21, 2014 |
Minutes |
|
| April 17, 2014 |
Minutes |
Agenda, Directors Report, March Financials |
| March 20, 2014 |
Minutes |
Agenda, Directors Report, January & February Financials |
| January 16, 2014 |
Minutes |
Agenda, Directors Report, November & December 2013 Financials |
| |
|
|
| 2013 |
|
|
| November 21, 2013 |
Minutes |
Attachments MVLS 2014 Budget, JA 2014 Draft Budget |
| October 17, 2013 |
Minutes |
|
| September 19, 2013 |
Minutes |
|
| August 8, 2013 |
Minutes |
|
| June 13, 2013 |
Minutes |
|
| May 15, 2013 |
Minutes |
|
| April 18, 2013 |
Minutes |
|
| March 21, 2013 |
Minutes |
|
| January 17, 2013 |
Minutes |
|
| |
|
|
| 2012 |
|
|
| November 15, 2012 |
Minutes |
Attachments MVLS 2013 Budget JA 2013 Draft Budget |
| October 18, 2012 |
Minutes |
|
| September 20, 2012 |
Minutes |
|
| August 22, 2012 |
Minutes |
|
| June 21, 2012 |
Minutes |
|
| May 16, 2012 |
Minutes |
|
| April 19, 2012 |
Minutes |
|
| March 22, 2012 |
Minutes |
|
| January 19, 2012 |
Minutes |
|
| |
|
|
| 2011 |
|
|
| November 17, 2011 |
Minutes |
Attachments MVLS 2012 Budget JA 2012 Draft Budget SALS Memo Memorandum of Understanding |
| October 20, 2011 |
Minutes |
|
| September 15, 2011 |
Minutes |
|
| August 25, 2011 |
Minutes |
|
| June 16, 2011 |
Minutes |
|
| May 11, 2011 |
Minutes |
|
| April 21, 2011 |
Minutes |
|
| March 10, 2011 |
Minutes |
|
| January 20, 2011 |
Minutes |
|
|
|
|
| 2010 |
|
|
| November 18, 2010 |
Minutes |
|
| October 21, 2010 |
Minutes |
|
| September 16, 2010 |
Minutes |
|
| June 17, 2010 |
Minutes |
|
| May 12, 2010 |
Minutes |
|
| April 15, 2010 |
Minutes |
|
| March 18, 2010 |
Minutes |
|
| January 21, 2010 |
Minutes |
|
