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JTEL Board of Directors Meeting, Tuesday, September 13, 2011 meeting converted to construction discussion; see notes see rescheduled board meeting, September 19, 2011 JTEL Business Office, the Annex, studio #8, 6 pm Original Agenda (bumped to Sept. 19 meeting): Roll Call Expected guests: Thorsten Chlupp, Matt Prouty Agenda amendments/approval Minutes from the August 9 meeting Reports - Committee Reports
- Capital Campaign Committee
- Construction Committee
- Design development package (65% complete) from USKH
- Solar survey from Chlupp
- Officers' Reports
- Friends of the Ester Library
- Ester nonprofits cooperation group
Opportunity for Public Comments Old Business - LiBerry Music Festival report & wrapup
- policies & plans:
- business plan (update?)
- marketing & communications plan (update?)
- privacy policy update
- endowment
- grants updates
- FNSB Ordinance 2011-20-1K
- Community Revenue Sharing
- other grants & funding
Opportunity for Public Comments New Business - Program Committee VOTING ITEM?
- Grantwriting Group VOTING ITEM?
- Non-officer board member seat assignments: Outreach & Programs; Fundraising; and Membership & Board Development (see Board Duties policy)
- Board assignments to Capital Campaign and Construction committees (see Board Duties policy)
- Fall construction projects
- Interior-Aleutians Campus Construction Trades program meeting & proposal
Opportunity for Public Comments Events: - Library lecture series: Neil Davis on oil taxes, Wednesday, 7 pm, September 21
- Readers on the Run: Sunday, October 9 (event chair assignment)
- Library lecture series: Sandy Jamieson, Wednesday, 7 pm, October 19
- Annual Membership Meeting: Sunday, October 23 (event chair assignment, report assignments, board candidates)
- Annual Board Meeting: October 23
Next meeting: Tuesday, October 11, 2011, 6 pm JTEL Business Office | | |
