| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2010-06-07 | 2010-25 | that the Board approve the minutes of May 3, 2010 with the following correction to the motion made under X. Other Business, B. Long Term Financial Sustainability. The motion was corrected to read as follows: The committee be made up of 4 Board members and a representative from each branch (10 Branches). Where there is a Friends' organization that the representative for that branch be nominated by the Friends' organization and where there is no Friends' organization that the Board seek the help of the broader Friends' organization. This process would begin as soon as possible but the deliverables from this sub-committee would not be expected until December 2010/January 2011. The 10 representatives will be chosen by the 4 Board members serving on this committee.(Footnote: the correction is being stricken after review of the tape). Vote: UNAN |
Thu, June 6
Mon, July 1
Mon, Oct. 7