Library Board Executive Committee
May 11, 2009
|Library Board Members
Patricia Izek, President
Therese VanBlarcom, Vice President
John Pacheco, Secretary
Lois Langer Thompson
Attendees: Library Board members President Patricia Izek, Vice President Therese VanBlarcom; staff Library Director Lois Langer Thompson, Nancy Palmer, Ardis Wiley, Lois Lenroot-Ernt and Char Sohlberg
President Patricia Izek welcomed attendees and delayed the meeting start time until . Since a quorum of committee members was not in attendance, no official business was conducted.
2010-2014 Capital Plan Discussion
Director Lois Langer Thompson provided an overview of the
Capital Budget process for all departments and the roles and responsibilities
of those involved, including the Capital Budget Task Force (CBTF). The Library Board participates in the
development of the library capital plan and priority list. The 2009 Capital
Budget recommendations from County Administrator Richard Johnson are being
reviewed by the
Library Board Agenda
Possible topics for the Library Board agenda on
Library Board and Friends Groups Community Conversations
Four library board members volunteered to cover the seven meetings being held in all Commissioners' districts in June. Meeting dates and times have been posted on the HCL public website.
Two Library Board members expressed interest in attending the conference. All Board members will be queried about conference/travel plans for the remainder of 2009; responses will be compiled and reviewed by President Izek before June 1.
· Draft meeting summary for Executive Committee approval.