Executive Blog

2024-05-22 General Board Meeting Minutes - DRAFT

May 23 2024

2024-05-22 General Board Meeting Minutes - DRAFT 2024-05-22 General Board Meeting of the Board Northern Lights Library System Board Regular Meeting Northern Lights Library System IN-PERSONAlso available online:  https://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09…

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2024 05 22 NLLS Board AGM Election - DRAFT

May 23 2024

2024-05-22 Annual General Meeting of the Board Minutes - DRAFT 2024-05-22 2024 AGM Election Northern Lights Library System Board AGM FULL MEETING PKG HERE Northern Lights Library System IN-PERSONAlso available online:  https://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09…

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2024-05-22 Annual General Meeting of the Board–AGENDA

May 14 2024

2024-05-22 Annual General Meeting of the Board–AGENDA Northern Lights Library System Board AGM & Regular Meeting Northern Lights Library System IN-PERSONAlso available online:  https://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09 Meeting ID:…

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2024-04-26 LMC Executive Minutes - DRAFT

April 29 2024

26-04-2024 LMC Executive Meeting  DRAFT  Minutes for April 26, 2024   Location: Newbrook Library   In Attendance: Jodi Dahlgren, Tracy Woloshyniuk, Stuart Pauls, Maureen Penn, Nicole Labrie, James MacDonald   Item  Topic  Action Required    1.0 Adoption of…

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2024-05-24 Indigenous Advisory Circle Meeting Agenda

April 15 2024

Indigenous Advisory Circle Meeting Agenda May 24, 2024 Stanley Milner Library - Edmonton Attendees: Verna Arcand (Alexander First Nation), Katie Blair (Beaver Lake Cree Nation), Archie Handel (Buffalo Lake Métis Settlement), (Cold Lake First Nation), Kathy Lepine…

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26-04-2024 LMC Executive Meeting

April 15 2024

LMC Executive Meeting Agenda April 26, 2024 Newbrook Library Attendees: Jodi Dahlgren, Tracy Woloshyniuk, Nicole Labrie, Maureen Penn, Stuart Pauls, James MacDonald AGENDA: TRAC Advisory Meeting - June 4th NLLS 2025 Budget with projections through 2027 Policy discussion.…

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2024-04 12 Executive Meeting Minutes - Draft

April 12 2024

2024-04 12 Executive Meeting Minutes - Draft 2024-04-12 Executive Meeting Agenda Meeting Agenda- Executive Committee Meeting Meeting Information This meeting is in-person with an online option for those who cannot travel and the public. Join Zoom Meetinghttps://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09…

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2024-04-05-Policy Committee Meeting Minutes - DRAFT

April 5 2024

2024-04-05 Policy Committee Meeting Agenda Meeting Information:  Date: April 5, 2024                                                                    Time: 8:00 am    Attendees via Zoom: Josh Crick (Chair), Barb Smith, Daryl…

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2024-04 12 Executive Meeting Agenda

April 5 2024

2024-04-12 Executive Meeting Agenda Meeting Agenda- Executive Committee Meeting Meeting Information This meeting is in-person with an online option for those who cannot travel and the public. Join Zoom Meetinghttps://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09…

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2024-04-05 Policy Committee Meeting Agenda

March 28 2024

2024-04-05 Policy Committee Meeting Agenda Meeting Information:  Date: April 5, 2024                                                                    Time: 8:00 am    Attendees via Zoom: Josh Crick (Chair), Barb Smith, Dwayne…

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2024-02-23 General Board Meeting Minutes - DRAFT

February 23 2024

2024-02-23 General Board Meeting Minutes - DRAFT Northern Lights Library System Board Regular Meeting Northern Lights Library System On-Line Join Zoom Meetinghttps://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09 Meeting ID: 912 878 2619Passcode:…

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2024 02 23 Executive Committee Meeting Minutes - DRAFT

February 23 2024

2024-02-23-Executive Meeting Minutes -DRAFT   2024-02-23 Executive Meeting Agenda   Meeting Agenda- Executive Committee Meeting   Meeting Information This meeting is online.   Join Zoom Meeting https://us02web.zoom.us/j/86792585878?pwd=NDA0VGxBbDM5K2hBaG1KTkdXUUZ3dz09…

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2024-02-23 General Board Meeting Agenda

February 14 2024

2024-02-23 Board Meeting Agenda Northern Lights Library System Board Regular Meeting Northern Lights Library System On-Line Join Zoom Meetinghttps://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09 Meeting ID: 912 878 2619Passcode: Executive 10:00…

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2024-02-02 Policy Committee Meeting Minutes

January 25 2024

2023-02-02 Policy Committee Meeting Minutes DRAFT Meeting Information:  Date: February 2, 2024                                                                    Time: 8:00am    Attendees via Zoom: Josh Crick (Chair), Barb Smith,…

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2024-02-09-Executive Meeting Minutes - Draft

January 10 2024

2024-02-09-Executive Meeting Minutes -DRAFT   2024-02-09 Executive Meeting Agenda Meeting Agenda- Executive Committee Meeting Meeting Information This meeting is in-person with an online option for those who cannot travel and the public. Join Zoom Meetinghttps://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09…

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2023-12-08 Executive Meeting Minutes - DRAFT

November 28 2023

2023-12-08 Executive Meeting Agenda - Draft Meeting Agenda- Executive Committee Meeting Meeting Information This meeting is in-person with an online option for those who cannot travel and the public. Join Zoom Meetinghttps://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09…

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2023-11-24 Board Meeting Minutes DRAFT

October 18 2023

2023-11-24 Board Meeting Minutes-Draft 2023-11-24 Annual General Meeting of the Board Northern Lights Library System Board Regular Meeting Northern Lights Library System On-Line Join Zoom Meetinghttps://us02web.zoom.us/j/9128782619?pwd=T1I5RVIwdmpHL3pvb1lDdTJudUtGUT09…

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2023-10-13 Executive Meeting Minutes-Draft

October 16 2023

2023-10-13 Executive Meeting Minutes-Draft Meeting Agenda- Executive Committee Meeting Meeting Information Date: October 13, 2023Location: Cold Lake Public Library Attendees: Dwayne Spicer (Vice-Chair), Larry Tiedemann (Treasurer), Barbara Smith, Maxine Fodness, Vicky…

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2023-06-01 Policy Committee Meeting Minutes - DRAFT

October 6 2023

2023-06-01 Policy Committee Meeting Minutes Meeting Information:  Date: October 6, 2023                                                                    Time: 8:00 a.m.    Attendees via Zoom: Josh Crick (Chair), Barb Smith, Dwayne…

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2023-10-6 Policy Committee Meeting Agenda

September 25 2023

2023-06-01 Policy Committee Meeting Agenda Meeting Information:  Date: October 6, 2023                                                                    Time: 8:00am    Attendees via Zoom: Josh Crick (Chair), Barb Smith, Dwayne…

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