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2011 Member's Council

Members Council Annual Meeting

Friday, December 09, 2011, 10:00am-11:35am.

Thank you to all who attended!

AGENDA

10:00 – 10:05 Welcome & Introductions (Ben Hyman)

10:05 – 10:15 Greetings and Opening Remarks (Edel Toner-Rogala, Chair of the BC Libraries Cooperative Board of Directors and Members Council)

10:15 – 11:00 Presentation of reports to members – participants may ask questions about any of the information presented.

Note:unless there are objections, each of the reports presented will be accepted as presented to the Members

1. Accept for filing:

DRAFT 2010 Member's Council Minutes

2. Accept for filing:

3. Accept for information:

FY11/12 Working & FY12/13 DRAFT Budgets (for approval at the AGM)

C.

11:00 – 11:30 Question and Answer period – participants may ask any questions they may have about the BC Libraries Cooperative and/or Members Council.

D.

11:30 Notice of Annual General Meeting, Friday June 15, 10am-1pm

E.

Adjournment