HomeMy WebLinkAboutNotice of Meeting 09.92 - 11.94NOTICE OF MEETING
TO: Members of the Georgetown area Library board 501 (
FROM- TOMI SPENCE, BOARD CHAIR
DATE. November 10, 1994
RE: BOARD MEETING
The regularly scheduled meeting of the Georgetown Public Library board Avill be held on
NONE ER 14,1994 after the Library Advisory Board meeting, in the Library Board Room
AGENDA:
min Approve minutes
min Treasurer's report
Consideration of and possible action on the
following-
rain Report on public use computers
min Expenditure of funds
Books
Other
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NOTICE OF MEETING
TO, Members of the Georgetown ,area Library Board 501 c 3'
t om: TOMI SPENCE, BOARD CHAT
DATE: October 3, 1994
RE- BOARD MEETING
The regularly scheduled meeting of the Georgetown Public Library Beard will be held on
OCTOBER 10, 1994 after the Library Advisory Board meeting, in the Library Beard Room.
AGENDA:
5 min Approve minutes
Consideration of and passible action can the following-
5 twin Expenditure of funds
Books
Other
ATY OF GEORGETOWN
NOTICE OF MEETING
TO: Members of the Georgetown Area Library ry Board e
FROM: TMt SPENCE, BOARD tR
DATE: September 7, 1994
RE: BOARD MEETING
The regularly scheduled meeting of the Georgetown Public Library 'Board will be held on
SEPTEMBER ER 12, 1994 after the Library Advisory Board meeting, in the Library Board Room.
AGENDA:
ruin Approve minutes
Consideration of and passible action on the following:
min Expenditure of finds
Books
Other
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MEETINGNOTICE OF
O: Members of the Georgetown Area Library Board
FROM: T MI SPENCE, BOARD CHAIR
DATE: AUGUST 4, 1994
RE: BOARD MEETING
The regularly scheduled meeting the Georgetown Public Library
Board will be held on AUGUST 8, 1994 after the Library Advisory
Board meeting, , the Library Board Room.
in Approve minutes
s
Approve Treasurer's report
5 min Consideration of and possible action on the following:
10 min Budget items status
10 min Expenditure of funds
Books
Other
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OF GEORGETOWN
r d
G It
NOTICE OF MEETING
TO: Members of the Georgetown area Library Beard 501(e)(;3 )
FROM: TOMI SPENCE, BOARD CHAIR
DATE: JULY 6, 199
RE BOARD EE` ING
The regularly scheduled meeting of the Georgetown Public is Library
Beard will be held on JULY 11, 1994 after the Library Advisory
Board meeting, in the Library Board Ream.
AGENDA ffi
a min Approve minutes
Consideration of and possible action on the following:
min deport _on computers
10 min. Expenditure of funds
Books
Other
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NOTICE OF MEETING
Members of the Georgetown Area Library Bo and 01 e
FROM: TOMI SPENCE, BOARD CHAIR
DATE: JUNE 9, 199
-: BOARD MEETING
The regularly scheduled meeting of .e Georgetown Public Library
Board will be held can JUNE 13, 1994 after the Library r Advisory
Board meeting, in the Library Beard Room.
AGENDA
miry Approve minutes
Treasurer's racer
Consideration of and possible action on the following:
min Report can Security quote
Books10 min Expenditure of funds
Other
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ETOWN
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NOTICE CE F M.ERT IG
TO: Members of the Georgetown Area Ldbrary Board 501(c)(3)
DATE: MAY 4, 1004
RE: BOARD MEETIN(3'
The regularly scheduled meeting of the Georgetown >own Public Library
Board will be held on M a ,y + 1994 after the-:. Library Advisory
Board meeting, in the Library Board Room.
GEN A ":
5 min Approve minutes
Treasurer's report,
_ 1;x �f:a ,m,k.P. z li`'= action f;. Tk the following:
inin Report from the Security Committee
Expenditure5 min RePort from Courtyard Committee
S min Meeting rooms deposit guidelines
15 mirl Budget Hatching Funds Commitment
10 min
Books
Other
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CITY OF GEORG OWN 28
Members of theGeorgetown Area libraryBoard
RE: BOARD MEETIN(3
The e regularly scheduled meeting ... the e Georgetown Public .: Library
Board will be held on April 11, 1994 after the dm' Library Advisory
Board r`..... meeting, ,'E,.n t ?" 3 e Library Board Room,
AGENDA:
5 min Approve minutes
Consideration of and PosBible action on the following:
5 Report '; roi`zi.. the, x..,rk., cur
10 al i 7, Expenditure of L"'t. .W
Security
Books
Other
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N(Y["l OF KEW11 NG
TO- Members of the Georgetown Public Library Board
501(c)(3)
MARY BETH BUBA, BOARD CHAIRMAN
DATE: JANUARY 6, 1094
RE: WARD MEETTNG
The regularly scheduled meeting of the Georgetown Public Library
Board wili be held on january 11, 1994 after the Library Advisory
Board meeting, in the Library Board Room.
ACaENI)A:
5 min Approve minutes
Consideration of and possible action on the following:
5 na i ri Report of printer grant
5 min Computer purchase
5 min Security cameras
10 nlin'Expenditure of funds
Magazine carousels
Books
Other
Georf,,c,�t(,,�wi-i,lbxas78626-5527
Tti-Aephone. 5125690551 Qx; 515869,3659
TQ Members A the Georgetown Public Library Board,
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RE: BOARD MEETIN(I
The regularly scheduled meeting of the Georgetown Public Library
Board will be held on December 14, 1992 after the Librar-,v
Advisory Board meeting. in the Library Board Room,
5 ta3,z„,k Approve k..$k�e p 'ry'y�S.-4..
"" ".b, ,t. 5�. ,,Y..,k i Gu �.z ±. 'tip.".
Consideration of r:i.nd possible ifollowing:
10 min Expenditure of funds
Books
Other
T
Iry t ,
NOTICE OF MEETING
TO:
Members f she Georgetown PublicLibrary Board
a �SwF1qpc jj( 3
FROM: m
MAR " BETH HUBA, BOARD CHAIRMAN
DATE:
NJ L: .L k .3..#.i.,:aR R 1993
RE:
BOARD MEETING
The reguiariy
scheduled meeting of the Georgetown Public
Library
Board will be held on November 9, 1993 after the Library
Advisor!,
Board meeting, in the Library Board Room-
5 min
Approve minutes
Consideration of and possible action on the following:
5 nain
Treasurer's Report
10 min
Selection of public use computers
Min
Security""repair .
,�"s. fll� min
Expenditure
Sew :. pe axw „i., t ure of funds
Books
Other
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NOTICE' OF KEETING
TO:
Members oft3..�1�: "W Georgetown, i..�.«�k�}li Library a ilk .Y...�4�.�ari„?�.
RE:
BOARD MEETING
The regularly ed meeting �.<"°
scheduled�."�yyy�e Georgetown Public c Library
rar
Board b i will�..
g
b,„� °�.'e" held If....} 4�„ £,,�'+ d;,,t h'.vn� 1� aftery^yo k 1 "� Library L ,i *...� b� ..£.,. ..�, i. �' r µ N..
October1✓ +, 4
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meeting,
Board L r r.4:. b. e ",..x i ,� g +, „�'w $ i the Library „�,f:.i,�} {�"4: fi.+�?:. v 1.�i�,. t l.,.t m w
Board Room.
5 min
Approve minutes
Consideration of and possible action on the following:
10 nain
Expenditure of funds
Books
. q
Printer purchaseth gift funds from QM
Other
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N0TI(-'J9 OF MEETING
TO: Members of the Georgetown Area Library Board 501(c)(3)
RE: BOARD MEETING
The regularly ly scheduled meeting of the Georgetown Anea Library
;,�xar will e held n September 14, 1993 after the library
Advisory Board meeting, in the Library Board Room.
AGENDA:
5 min Approve minutes
Consideration of and possible le action on the following:
5 Min Treasurer"s report
5 min Request for funds from Parenting Group/Mard
Herrick.
Expenditure
Books
Other
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cyry F GEORGETOWN
OT , CE OF MEKTING
TO: Members of the Georgetown Area Library Board 501(c)(3)
DATE: AUGUST 2, 1993
RE: BOARD MEETING
The regularly schedule meeting of ,.e Georgetown Area Library
Board will: be held on August 10, 1993 after the LibraryAdvisory
Board meeting, in the Library Board Room.
END
5 min Approve minutes
Consideration of and possible action on the following:
5 anin Request :for funds from Parenting Group/Mark
Herrick.
5 nain Treasurer's report
.0 nain Expenditure end
Book
Other
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C. t f OF Cr'EORGETOWN
y,
Foiinded in, 18,18
NOTICE OF MEXrING
TO: Members of the Georgetown Area Library Board 50 )
FROM: MARY B H HUBS., BOARD CHAIRMAN
n BOARD MEETING
The reglllarly scheduled meetingof the Georgetown Area Library
Board will Kid on July 13, 1993 after the Library Advisory
Board ineet n , in the LibraryBoard Room.
GEED
min Approve minutes
Coy-tsideration of and possible action on the following:
10 min Fund raising cormnittee
10 min Grant applications committee
Min Report
10 m1n. Expenditure of funds
Ba ok
Ore
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NOTICE MEETING
TO: Members of the Georgetown Area Library Board 1 d r
FROM: ARY BETH HUBA, BOARD CHAIRMAN
RE: BOARD MEETING
The regularly scheduled meeting of the Georgetown Area Library
Board will be held onUne 8, 1993 after the Library Advisory
Board meeting, in the Library Board Roorn.
AGENDA:
Approve minutes
Consideration f and possible action on the following:
10 rrin Fund raising policy
10 min Expenditure of funds
Book's
Ot her
vCITYOFC `
in 1848
Nan.
NOTICE OF MEETING
TO:
Members the s t o gy Ar,-,d:II Library Boar 50 ` (3 )
DATE:
MAY 4, 1993
BOARD MEETING
N
The
Board will
be held on May 11, 1993 after the b,arAdvisory
Board meeting, in the Library Board Room,
AGENDA:
5 min
Approve minutes
ALL, min
Treasurer'sReport
Consideration of and possible actionon the tol in
10 min
Budget related projects
10 min
Expenditure A funds
LABooks
Other
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NOTICE F MEETING
r Members of the Georgetown Ar e Library oar
FROM, MARY BETHHUBA, BOARD CHAIRMAN
DATE: APRIL 6, 1993
BOARDMEETING
The regularly sched ineeting of the Georgetown Area i
Board will, be held on April 3' 1993 after the Library Advisory
Board i :: the Library Boarddoom.
EA
Approve minutes
Consideration of and possible action on the following:
Budget related projects
Expenditure cat funds
Books
Vandalism to security camera
Other
C31T OF .E IN
NOTICE OF MEETING
TO. Members the Georgetown Area LibraryBoard . ( ( )
FROM: MARY BETH HUBS, BOARD CHAIRMAN
DATE; MOH 1, 1,993
RE: BOARD MEETING
The regularly scheduled meeting of the Georgetown Area
Board will be held March. 9, 1993 after the Library Advisory
Boardi t n, in the Library Board Roam.
RN;
Approve minutes
Consideration of and possible actionon the following:
Budget related projects
By-laws (Organization Name)
Expenditure of funds
Books
Other
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MornDers r_s`5 r he George _.._ i
RY
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Tin regularlyscheduled ,re t... 1 r g o the Georgetown ge r,. wn A ea 1. l b ar
Board will be held cqi F"etDrIjary9, 1992 a F r., # , i" .. h t:' aLibrary A ..; f ,r. ,�
Board rnewing, in the L ri,.rr r Pt'ra t.x
Approve m, ➢r. s. ,..j, .
CIM_. t o-
s
Treasurer ;"" e i
1 6. OS dEA r#1' t"ii M$rW J..- OHr ,e ',.+4 f`r, ."r'1r1}�r ,,
By-lawnCAMIS SeLurity cost increase
Other
1 .er
CITY OF GEORGETOWN
NOTICE OF MEETING
O: Members of t li e Georgetown Area Li Board
FROM; MARY BETH HUBA, BOARD CHAIRMAN
AN
DATE: JANUARY Via;, 1993
RE: BOARD MEETING
The regularlyh xl d meeting the Georgetown Area Library
Board will be held on January, 1993 after the Library Advisory
Board meeting, in the Library Board Room.
AGENDA:
Approve minutes
Election of officers
Considerationof and possibleaction on the ollowingr
Report from Long Range Planning mtt e
Rapport of Ad -,Hoc Cormynittee to Outline plari to
investigate additional sources of revenue
Expenditure of funds
CD-ROM/Periodical index
Books
Other
t�-1,'ORCT.F,T ? "P1T 1L".1.,IBRA.RY' 1. s l t °. 1. Ge.r n t NN,,i ,''rf4xa " -552
l
DYKE OF MEETING
TO: Members of the Georgetown Area Library Bga r° 3
FROM: MARY BETH HUBS., BOARD CHAIRMAN
B: BOARD MEETING
The regularly scheduled meeting of the Georgetown Area Library
Board will be held on December 8, 1992 after the Library Advisory
Board meeting, is the Library Board Room.
AGENDA_
Approve minutes
Consideration of and possible action on the following:
Approve By-laws
Report on computer purchase
Expenditure of funds
Reception
Children's room coaches
Books
Other
("'TE R w' TONN,W I,JBI, " , RR.° 08 Maft n l,ut er i ���� ° ov,, ," i 6-55
NOTICE OF MEFTING
TO: v
Members w j t h e Georgetown Area Library Board 0, (d .`) (3 )
RE:
BOARD MEETING
The rwgulariy
scheduled meeting of the Georgetown Area Library
Board will
be held on November io, 1992 after the Library
Advisory
Board meeting, „�„ n the Library Board Room.
Consideration of a ;i 3 d possible p
action ,�� 4 S the r 4q. following:
Approve By-laws
Expenditure of funds
Recommendation : r a i s `E Long RangePlanning
other
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IlAr OF GE ORGE,'TOWN
F o te n d e d i n I of 4 8
NOTICE OF MEETING
TO: MEMBERS OF THE GEORGETOWN AREA LIBRARY BOARD 501(c)(3)
FROM: MARY BE HUBA, BOARD CHAIRMAN
DATE: September 30, 1992
RE: BOARD MEETING
The regularly scheduled meeting of the Georgetown Area Library
Board will be held an October 13, 1992 after the Library Advisory
Board Meeting, in the Library Board Room,
AGENDA:
Consideration of and Possible action on the
following:
By-laws
Expenditure of funds
PBS video
Periodical Index
Other
mpm/mm
cc: Bob Hart
Hartley Sappington
(,'i'F,ORGETOWNP't-jI3LIC�f,.IBfi2kRY Geor��,(-�,(,oxNii,lbxas78626-5527
'I".1blephoi.'ie. 51.2/869-3551 Fax: 512M690659
CM OF'GEORGE TOWN
NOTICE OF PUBLIC MEETING
TO: MEMBERS eru �`'�''"� THE w sE OG a TOCh N AREA LIBRARY BOARD 5 i i (r `" )
DATE: September 3, 1992
RE: BOARD MEETING
The regularly scheduled mk:".t^'.ing of the Georgetown Area Library
Board e held on September 8, 1992 1. 45 p.m., in the
Library Board Room.
AGENDA:
Consideration cf and possible action on the
following:
Security cameras
Report fromBy-laws committee
Expenditure of funds
m p m/ m3'
cc: Bob Hart
Hartley leµ" ',ingt n