BC Libraries Cooperative Board Meeting
16 November, 2015 at 1300 Pacific.

Teleconference

In attendance: Melanie, Diana, Stan, June, Tracey
Regrets: Baharak; Mari

• Approval of agenda (JS/SG)
• Approval of minutes (TT/SG)
• Member Participation Component (there was none)
• Reports:
  • Operational Report (Ben)
    • Sitka year-end report (Ben)
      • ACTION: prepare for distribution to SBFG
  • Finance Report (Ben for June)
  • Governance Report (Ben for Baharak)
• Correspondence received:
  • BC Minister of Education (reviewed & discussed)
  • Canadian Library Association (reviewed & discussed)
    • ACTION: MH to inquire  re: role of Trustees in process
    • ACTION: BH to draft feedback; voice of rural/remote, operational entities (e.g. Consortia Canada members) & trustees appears absent
• New Business (there was none)
• Next Meeting: 21.12.15
  • ACTION: reschedule to 14.12.15
  • ACTION: reschedule Finance
• Adjournment
  • ACTION: BH to follow up with JS re: teleconference call issue