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End September 2024

December 2024

December 3, 2024 By Ashley Teal With Comments are off for this post

Agenda for December Meeting (Updated 12/09/2024)
Doc. 3.A Minutes of September Meeting
Doc 3.B Minutes of Annual Membership Meeting
Doc. 4.A Financial Reports for September 2024
Doc. 4.B Financial Reports for October 2024
Doc. 6 Directors Report
- Doc. 6.A MHLS Outreach Mini-Grant Awards
- Doc. 6.B *Central Hudson and Mid-Hudson Library System Letter of Agreement (draft)
  - Doc. 6.C.a MHLS Staff Reports
  - Doc. 6.C.b Correspondence Recognizing Staff
Directors Association
- Doc. 7.A Minutes of the November Directors Association Meeting
- Doc. 7.B Minutes of the Central Library / Collection Development Advisory Committee
Facilities Committee
- Doc. 9.A Facilities Committee Meeting Notes
- Doc. 9.B 2025 Capital Plan
Personnel & Planning Committee
- Doc. 10.A Personnel & Planning Committee Meeting Notes
- Doc. 10.B 2025 Action Plan
Board Development Committee
- Doc 11.A Board Development Committee Meeting Notes
Finance Committee
- Doc. 12.A Finance Committee Meeting Notes
- Doc. 12.B 2025 Proposed Budget
- Doc. 12.C Amendment of the Electronic Funds Transactions/Online Banking Policy
- Doc. 12.D New York Liquid Asset Fund Account
- Doc. 12.E Fiscal Designation 2025
Orientation
- Digital Equity & Inclusion