MHLS BOT - Document Archive 2011

MHLS BOT
Document Archive 2011

January 11	January Agenda December Minutes November Financial Report Interim Director's Report Liaison Report from December DA meeting Liaison Report from January DA meeting Board Committees and Committee Objectives 2011
March 12	March Agenda January 11 Board Meeting Minutes January 21 Executive Committee Minutes December 2010 Financial Report Preliminary 2011 Budget Summary Preliminary 2011 Budget Details Executive Director's Report Liaison Report from February 3 DA meeting Liaison Report from March 3 DA meeting MHLS 2010 Annual Report MHLS 2010 Plan of Service Progress Report Central Library 2010 Plan of Service Progress Report Introduction to State Aid for Public Library Construction Application Comparison of Different Types of Public Libraries
May 11	May Agenda March Minutes Letter from Matthew Perry Regarding Service on the MHLS Board of Trustees Trustee Services Committee Minutes January Financial Report February Financial Report March Financial Report Executive Director's Report Liaison Report from April DA meeting Liaison Report from May DA meeting LSTA Mini Grant Proposal Summary CBA Certification Letter 2011 Mid-Hudson Budget Application Central Library Report: 2011 Central Library Development Budget Mid-Hudson Response to the Regents Advisory Council on Libraries
July 13	July 13 Agenda Letter from Myrna Sameth Regarding Service on the MHLS Board of Trustees May 11 Board Minutes Executive Committee June 30 Minutes April 2011 Financial Report May 2011 Financial Report Executive Director's Report MHLS Staff Visits to Member Libraries Liaison Report from June DA meeting Liaison Report from July DA meeting MHLS Direct Access Plan Amendment to MHLS Flexible Spending Account Plan 2012 Preliminary Budget with Projections 2013, 2014 Plan of Service 2012-2016 Mission, Goals, Intended Results, Evaluation DRAFT Plan of Service 2012-2016 Central Library Plan DRAFT
September 14	September 14 Agenda July 13 Board Minutes June 2011 Financial Report July 2011 Financial Report Executive Director's Report Liaison Report from September DA meeting Slate of Board Officers for 2012 Central Library Program Quarterly Report Plan of Service 2012-2016 Mission, Goals, Intended Results, Evaluation DRAFT Plan of Service 2012-2016 Central Library Plan DRAFT Incentive Committee Recommendations on 2011-2012 Construction Grant Applications MHLS 2011-2012 Construction Grant Application Proposed MHLS Board 2012 Meeting Dates MHLS Staff Visits to Member Libraries
December 10	December 10 Agenda September 14 Board Minutes Minutes of the Annual Meeting August 2011 Financial Report September 2011 Financial Report October 2011 Financial Report Fiscal Designation for 2012 Executive Director's Report MHLS Staff Visits to Member Libraries Correspondence Liaison Report from October DA meeting Liaison Report from November DA meeting Liaison Report from December DA meeting Preliminary 2012 Budget Rules and Procedures Election of Board Officers

Previous MHLS Board Packet documents are available in the MHLS BOT Document Archive: 2010 | 2009 . Paper copies of MHLS BOT documents prior to these are available from the MHLS Business Office.