Meetings

Past Meetings

To view details (including downloadable documents) of a meeting, click the title.
Datesort descending Meeting Downloads
February, 2012 Membership Meeting Minutes
April, 2012 Membership Meeting Minutes
July, 2012 Membership Meeting Minutes
December, 2012 Membership Meeting Minutes
February, 2013 Membership Meeting Minutes
April, 2013 Membership Meeting Minutes
June, 2013 Membership Meeting Minutes
August, 2013 Membership Meeting Minutes
October, 2013 Membership Meeting Minutes
October, 2013 Executive Committee Meeting Minutes
December, 2013 Membership Meeting Minutes
March, 2014 Membership Meeting Minutes
April, 2014 Membership Meeting Minutes
May, 2014 Membership Meeting Minutes
June, 2014 Membership Meeting Minutes
July, 2014 Membership Meeting Minutes
August, 2014 Membership Meeting Minutes
September, 2014 Membership Meeting Minutes
October, 2014 Membership Meeting Minutes
November, 2014 Membership Meeting/Executive Committee Meeting Minutes, Agenda, Financial Statement, Add'l Document - Processing Fees and Refunds
December, 2014 Membership Meeting Minutes, Agenda, Financial Statement, Add'l Document - Brochure, Add'l Document - Materials Handling Best Practices, Add'l Document - Suggested Circ Policy, Add'l Document - Sustainability Plan Draft (to date)
January, 2015 Membership Meeting Minutes, Agenda, Financial Statement
February, 2015 Membership Meeting Minutes, Agenda, Financial Statement
March, 2015 Membership Meeting Minutes
April, 2015 Membership Meeting Minutes, Agenda, Financial Statement, Add'l Document - Bylaws Edits, Add'l Document - New Contacts Form, Add'l Document - Reciprocal Borrowing Ideas, Add'l Document - Second Interim Report, Add'l Document - Sustainability Plan, Add'l Document - Sustainability Plan Notes, Add'l Document - Timeline for Activities
May, 2015 Membership Meeting Minutes, Agenda, Financial Statement, Marshall Reciprocal Agreement
June, 2015 Membership Meeting/Executive Committee Meeting Minutes, Agenda, Financial Statement, Bylaws Revisions
August, 2015 Membership Meeting Minutes, Agenda, Financials June, Financials July
October, 2015 Membership Meeting Minutes, Agenda
December, 2015 Membership Meeting Minutes, Financial Statement, Agenda
February, 2016 Membership Meeting Agenda, Financials, Minutes
April, 2016 Membership Meeting Minutes, Agenda, Draft Policy-Adding Nonprofit etc Collections, Draft Policy-Reserve Funds, Financial Report
May, 2016 Executive Committee Meeting Minutes
June, 2016 Membership Meeting Minutes, Agenda, Financial Statement - April, Financial Statement - May
August, 2016 Membership Meeting Minutes, Agenda, Circ Comm Policy Changes, Financial Statement
October, 2016 Membership Meeting Minutes, Agenda, Financial Statement
December, 2016 Membership Meeting Minutes, Agenda, Financial Statement - October, Financial Statement - November
February, 2017 Membership Meeting Minutes, Agenda, Attorney Letter Re Bylaws, Bylaws Recommendations, Incorporation Letter, Financial Statement - January, Financial Statement - December
March, 2017 Membership Meeting Minutes, Agenda, Bylaws Recommendations
April, 2017 Membership Meeting Agenda, March Financial Report, February Financial Report, Bylaws Changes, ME Conflict of Interest Policy, Resolution Bylaws with Exhibits, Resolution Conflict Policy with Exhibits, Resolution Legal Counsel, Form 1023, Minutes
June, 2017 Membership Meeting Agenda, Other Documents, AuthorityQuote-MARCIVE1, AuthorityQuote-MARCIVE2, AuthorityQuote-Backstage, April Financial Report, May Financial Report, Minutes
August, 2017 Membership Meeting Agenda, First Bylaws Amendment, Resolution Amendment, June Financial Report, July Financial Report, DRAFT UNAPPROVED MINUTES