Board of Trustees Actions:

At their February meeting, The Board took the following actions:

ü Reviewed the Work Plan for 2005.

ü Held a planning retreat with Chet Warzynski.

At their April meeting, the Board took the following actions:

ü Approved the Board Committees

ü Accepted with regret the resignation of Therese Feicht representing Four County Library System.

ü Approved amendments to the By Laws related to the membership of the Executive Committee, Treasurer Designate, and approval of membership applications. The current Bylaws can be found at: http://www.lakenet.org/scrlc/bylaws2005.pdf

ü Review a plan to restructure the staffing of the Resource Sharing Program while there is no Manager on the staff.

ü Noted various issues arising from the disability leave of Becki Hicks.

At their May meeting, the Board of Trustees took the following actions:

ü Appointed David Karre to complete the 2005 year of Therese Feicht’s term on the Board.

ü Approved the SCRLC Budget for 2005-2006.

ü Discussed pay ranges and approved salary increases.

ü Recommended advertising the vacant resource sharing position as a temporary, half-time job.

ü Approved the formation of the Task Force to plan the next Plan of Service, 2006-2011.

ü Approved the HLSP Program Plan for 2005-2006.

ü Approved the recommended changes to the Council's TIAA-Cref Plan pending review by an attorney.

ü Accepted with great regret the resignation of Marilyn Dunn, President of the Board of Trustees as she will be leaving Hartwick to take the directorship of the Schlesinger Library at the Radcliffe Institute, Cambridge, Mass.

All Board minutes can be found at http://www.lakenet.org/scrlc/board/agen_min.html

(JC)