- Agenda for December Meeting
- Doc. 3.A Minutes of September Meeting
- Doc. 3.B Minutes of Annual Membership Meeting
- Doc. 4.A Financial Report August 2023
- Doc. 4.B Financial Report September 2023
- Doc. 4.C Financial Report October 2023
- Doc. 6 Director’s Report
- Executive Committee
- Doc. 7.A Executive Committee Meeting Notes
- Doc. 7.B Memo of Understanding
- Doc. 7.C Path to System Membership Joint Committee Meeting Notes
- Executive Session to discuss the performance appraisal of the Executive Director
- Doc 8.A Minutes of the November Directors Association Meeting
- Facilities Committee
- Personnel & Planning Committee
- Finance Committee
- Working Group Reports
- Doc. 13.A Approval of 2024 Slate of Board Officers
- Orientation
- Board Members (Comments submitted in writing will be recorded in minutes)
- MHLS Trustees Visits to Member Libraries
- Staff