Category: BOG Minutes

BOG Meeting Minutes – February 20, 2013

1. Minutes. The minutes of February 6, 2013, were accepted unanimously. 2. Meeting with Bob Dizard, Deputy Librarian. Dizard has requested a meeting with all Library unions but no real indication of topic(s) was given. The assumption is the Library’s…

BOG Meeting Minutes – February 6, 2013

1. Minutes. The minutes of January 30, 2013, are to be submitted for approval after amendment. 2. Scholarship Program Update. The scholarship pool is $8,000 this year: $2,500 for scholarships, $2,500 for loan reimbursement, $3,000 for either use. Minor changes…

BOG Meeting Minutes – January 30, 2013

1. Minutes. The minutes of January 16, 2013, were accepted with two corrections: (1) Date of the end of the current continuing resolution is March 27, not March 23; and (2) The new metro subsidy is $245, not $230. 2.…

BOG Meeting Minutes – January 16, 2013

1. Minutes. The minutes of January 9, 2013, were amended to correct reference to Ms. Grasso as a governor. 2. Meeting with Dennis Hanratty, Library HR. Not much new information about the budget situation. He did note that cuts for…

BOG Meeting Minutes – January 9, 2013

1. Minutes. The minutes of January 2, 2013, were accepted. 2. Meeting with Deputy Librarian. Pres. Moteff’s quarterly meeting with Dep. Lib. Dizard focused mostly on budget and potential sequestration. The Library is discussing options such as shutdown, furloughs, cutbacks…