Video index
I. Call to Order
II. Public Comment
III. Minutes of March 12, 2014
IV. Correspondence & Communications
V. Library Director's Report
VI. Assistant Librarian's Report - Jan O'Rourke
1. Strategic Plan
VII. Financial Report:
FY 2014 Status Report
1. County Funds - Alan Eisenman
2. Library Revenues & Trustee Funds
VIII. Committee Reports:
A. Advocacy - Lynne Miller, Chair; Laura Sturkie and Peggy Martin
B. Corresponding Secretary - Jean Morgan
C. Foundation -Eileen Fitzgerald, Chair; and Laura Sturkie
D. Friends of the Library (FOL):
Beaufort: Peggy Martin
Bluffton: Jean Morgan and Anna Maria Tabrnik
Hilton Head: Lynne Miller and Eileen Fitzgerald
E. Library Services - Peggy Martin
F. Membership - Lynne Miller, Chair
G. School Liaison - Eileen Fitzgerald, Chair; Yolanda Riley and Laura Sturkie
H. Policies & Procedures - Jean Morgan, Chair; Anna Maria Tabernik; Joseph
Bogacz and Eileen Fitzgerald. IX. Old Business
X. New Business
1. Amendment of State Aid Agreement - Wlodek Zaryczny
2. Memorial Gift in the name of Claire Hartwig - Lynne Miller
3. BAG interest fund- payment of commemorative plaques. o Theresa Dunn and Patsy Hand (former Chairmen)
4. Creation of a Finance Committee. o Anna Maria Tabernik, Chair; Joseph Bogacz and Peggy Martin
5. Creation of Library Director Evaluation Committee. o Eileen Fitzgerald, Chair; Jean Morgan and Yolanda Riley
6. Nominating Committee o Peggy Martin, Chair; Yolanda Riley; Joseph Bogacz; Laura Sturkie
7. Election of Eileen Fitzgerald as Vice-Chair of the Board o Per Article III of the Bylaws.
8. Progress report on Bylaw revisions -Jean Morgan
9. Miscellaneous.
XI. Adjournment
May 14, 2014 Library Board
Full agenda
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Video Index
Full agenda
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I. Call to Order
II. Public Comment
III. Minutes of March 12, 2014
IV. Correspondence & Communications
V. Library Director's Report
VI. Assistant Librarian's Report - Jan O'Rourke
1. Strategic Plan
VII. Financial Report:
FY 2014 Status Report
1. County Funds - Alan Eisenman
2. Library Revenues & Trustee Funds
VIII. Committee Reports:
A. Advocacy - Lynne Miller, Chair; Laura Sturkie and Peggy Martin
B. Corresponding Secretary - Jean Morgan
C. Foundation -Eileen Fitzgerald, Chair; and Laura Sturkie
D. Friends of the Library (FOL):
Beaufort: Peggy Martin
Bluffton: Jean Morgan and Anna Maria Tabrnik
Hilton Head: Lynne Miller and Eileen Fitzgerald
E. Library Services - Peggy Martin
F. Membership - Lynne Miller, Chair
G. School Liaison - Eileen Fitzgerald, Chair; Yolanda Riley and Laura Sturkie
H. Policies & Procedures - Jean Morgan, Chair; Anna Maria Tabernik; Joseph
Bogacz and Eileen Fitzgerald. IX. Old Business
X. New Business
1. Amendment of State Aid Agreement - Wlodek Zaryczny
2. Memorial Gift in the name of Claire Hartwig - Lynne Miller
3. BAG interest fund- payment of commemorative plaques. o Theresa Dunn and Patsy Hand (former Chairmen)
4. Creation of a Finance Committee. o Anna Maria Tabernik, Chair; Joseph Bogacz and Peggy Martin
5. Creation of Library Director Evaluation Committee. o Eileen Fitzgerald, Chair; Jean Morgan and Yolanda Riley
6. Nominating Committee o Peggy Martin, Chair; Yolanda Riley; Joseph Bogacz; Laura Sturkie
7. Election of Eileen Fitzgerald as Vice-Chair of the Board o Per Article III of the Bylaws.
8. Progress report on Bylaw revisions -Jean Morgan
9. Miscellaneous.
XI. Adjournment
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