MBLC Commissioners Meeting at Chicopee Public Library on April 1

Commonwealth of Massachusetts

Board of Library Commissioners

98 North Washington Street ! Suite 401 ! Boston, Massachusetts 02215

617 725-1860 ! 800 952-7403 (in-state only) ! FAX 617 725-0140

Chicopee Public Library - Directions

Thursday, April 1, 2010 - 10:00 A.M.

AGENDA

1. CALL TO ORDER

ACTION a. Approval of Minutes - March 4, 2010
Speaker: George T. Comeau, Esq., Chairman

2. CHAIRMAN'S REPORT

Speaker: Chairman Comeau

3. DIRECTOR'S REPORT

Speaker: Robert C. Maier, Director

4. LEGISLATIVE REPORT

Speaker: Maureen Killoran, Head of Library Advisory and Development/Government Liaison

5. MARKETING PLAN UPDATE

Speaker: Celeste Bruno, Communications Specialist

ACTION 6. CONSIDERATION OF A REVISION IN THE LIBRARY SERVICES AND TECHNOLOGY ACT PROGRAM AND BUDGET FOR THE FY2011 GRANT ROUND

Speaker: Maureen Killoran

ACTION 7 CONSIDERATION OF EXTENDING THE BOARD POLICY ON REGIONAL BUDGET REVISIONS THROUGH APRIL 30, 2015

Speaker: Director Maier

8. REPORT ON EXISTING PARTNERSHIPS AND SPONSORSHIPS OF THE BOARD OF LIBRARY COMMISSIONERS

Speaker: Director Maier

9. REPORT ON STIMULUS FUNDS TARGETED FOR LIBRARIES IN RURAL COMMUNITIES

Speaker: Marlene Heroux, Reference Information Systems Specialist

10. REPORT ON REGIONAL TRANSITION PLANNING

Speaker: Director Maier

11. STANDING COMMITTEE AND LIAISON REPORTS

12. COMMISSIONER ACTIVITIES

13. PUBLIC COMMENT

14. OLD BUSINESS

15. NEW BUSINESS

16. ADJOURNMENT Chairman Comeau