Board Agendas Archives - EveryLibrary

Board Meeting with Mr Vaughn

2016 Annual Board Meeting Agenda

EveryLibrary holds our Annual Board Meeting each January to review on our financials and governance, discuss lessons learned from last year’s work, and plan ahead for our next few years of activities. If you are in Boston for ALA Midwinter 2016, please join us for our meeting and add your insights to our work.  Please RSVP at […]

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Board Agenda – Annual Meeting 2015 at ALAMW15

EveryLibrary Annual Meeting Board Agenda Friday, January 30th from 12n – 2pm CST Concurrent with ALA Midwinter 2015 South Water Kitchen 225 N. Wabash Ave. Chicago, IL 60602   Draft as of 18 Jan 15 Board Member Election Nominated Officers:  John Chrastka, Board President; Erica Findley, Treasurer; Patrick Sweeney, Secretary Nominated Directors: John Chrastka, Erica […]

Board Agenda – 30 June 2014

Board Meeting during #ALA14 in Las Vegas 30 June 2014 Agenda Draft as of 20 June 14 The EveryLibrary board of directors is meeting on Monday, June 30th from 2pm – 4pm PDT Las Vegas, concurrent with #alaac14.  Members of the public are invited to attend.  If you’d like to comment on the agenda in advance, […]

We Hold our Annual Meeting During Midwinter

The Annual Meeting of the EveryLibrary Board will be Sunday, January 24th, 2014 at 4pm EST at the Think Tank House,  807 Sansom St., Philadelphia, PA 19107.  The meeting is open to the public. Please RSVP at john.chrastka@everylibrary.org so we know how many beer and cheese parings we need.  Day of, call or text 312-574-0316 for […]

Board Agenda – 26 January 2014 (Annual Meeting)

EveryLibrary Annual Meeting Board Agenda Sunday, 26 January 2014 at 4pm EST   Think Tank House 807 Sansom St. Philadelphia, PA 19107   Draft as of 18 Jan 14   Board Member Election New Members: Peter Bromberg, Mel Gooch, Lindsay Sarin Nominated Officers:  John Chrastka, Board President; Erica Findley, Treasurer; Patrick Sweeney, Secretary   Year […]

Board Agenda – 28 June 2013

The EveryLibrary Board meets on Friday, June 28th from 9am – 11am cdt concurrent with #ala2013.  You are invited. Breakfast Tacos will be served.  8 S. Michigan Ave. | Board Room – Suite 2012 | Chicago, IL. 60603 —————————— EveryLibrary Board Agenda 28 June 13 1. Year in Review Campaigns – Spokane, Shorewood, Ronan, Hot Springs Legislative […]

EveryLibrary Board Meeting Agenda – January 28, 2013

EveryLibrary Board of Directors Regular Meeting 28 January 2013 Seattle, WA. Agenda (Draft as of 24 Jan 2013)   1. Welcome and Cake Pops – Approve Agenda   2. Legal and Financial – IL and IRS Filings – Treasurer’s Report   3. Campaigns and Initiatives 3.a. Ballot Measures – Spokane, WA – IL, NY, CA […]