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AGENDA
WYLD Network Business Meeting
Cheyenne, WY Point of Origin for Conference Meeting
Thursday, June 16th, 2011

2:30 p.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 4, 2010) : http://will.state.wy.us/wyld/network/annual/2010/2010Minutes.pdf

2:50 p.m.

  1. Reports:
    1. Committee
      1. Fees and Budget (Brenda McGinnis, Chair) [ report ]
      2. Governance/Bylaws (Patty Myers, Chair) [ report ]
      3. Nominating Committee (Jill Mackey, Chair) [ no report ]
      4. Online Quality (Meghan Kelly, Chair) [ report ]
      5. Training (Susan Simpson, Chair) [ report ]
    2. Other Reports
      1. WYLD Office report (Brian Greene)
      2. Regional Council (Frances Clymer, Chair) [ no report ]
      3. Governing Board (Mary Jayne Jordan, Chair)
      4. Wyoming Libraries Foundation (Karen Hopkins, Chair)
        Annual Meeting & Election of Board

3:10 p.m.

  1. Business
    1. State Librarian - Lesley Boughton [Oral report]
    2. Network Elections
      1. Regional Council (elected by regions)
        1. Region 1 Kristy Hardtke (2012)
        2. Region II representative needed (2011)
        3. Region III Jodi Quesnell (2012)
        4. Region IV Karen Hopkins - pending replacement (2012)
        5. Region V Cara Nett (2012)
        6. Region VI Marilyn Heiner - pending replacement (2012)
      2. Governing Board (elected by delegates from library type)
        1. Vice President (2013)
        2. Academic Library representative (2013)
        3. K-12 Library representative (2013)
        4. Small Public Library representative (2013)
        5. Special Library representative Jessi Gerdes (2012)
        6. Member at Large representative
    3. Other Business or Announcements
  2. Recognition of Members' service [Link to a list of those will be provided and members will receive a certificate via pdf after the meeting]
  3. Adjournment