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AGENDA
WYLD Network Business Meeting
Rawlins, Wyoming
Friday, June 4th, 2010

8:00 a.m.

  1. Call to order
  2. Roll Call of Delegates & ascertain quorum member libraries/proxies member libraries
  3. Additions or changes to the agenda
  4. Approval of minutes (June 19, 2009) : http://will.state.wy.us/wyld/network/annual/2009/2009Minutes.pdf

8:20 a.m.

  1. Committee Reports:
    1. Fees and Budget (Brenda McGinnis, Chair) [ report ]
    2. Governance/Bylaws (Patty Myers, Chair) [ report ]
    3. Nominating Committee (Tawnya Brekke, Chair) [ no report ]
    4. Online Quality (Susan Stanton, Chair) [ report ]
    5. Training (Susan Simpson, Chair) [ report ]

8:50 a.m.

  1. Other Reports:
    1. WYLD Office report (Brian Greene)
    2. Regional Council (Frances Clymer, Chair) [ no report ]
    3. Governing Board (Mary Jayne Jordan, Chair) [ report ]
    4. Wyoming Libraries Foundation (Karen Hopkins, Chair) [ report ]
      Annual Meeting & Election of Board

9:45 a.m.

  1. Old Business
  2. New Business
    1. Visioning - Lesley Boughton
    2. Bylaws Revision Adoption [ draft bylaws ]
    3. Location for 2011 Meeting
    4. Network Election Results
      1. Regional Council (elected by regions)
        1. Region 1 Representative (2011)
        2. Sherry Willis, Region II representative (2011)
        3. Region III representative (2012)
        4. Region IV representative (2012)
        5. Region V representative (2012)
        6. Region VI representative (2012)
      2. Governing Board (elected by delegates from library type)
        1. Special Library representative
        2. Large Public Library representative
    5. Other Business or Announcements

10:30 a.m.

  1. Recognition of Members' service

11:00 a.m.

  1. Adjournment