Public Core Documents

September 2023 Core Board Documents and Agenda 

Sep 15, 2023 02:43 PM

The documents for the Core Board of Directors meeting on September 26 from 2:30pm - 4:00pm Central Time via Zoom are attached.  Meeting registration is required.  Please click here to register in advance and receive the meeting link.

Documents that have been updated since the original posting was made: 

       - DOC 24.01 Board Agenda v3 (updated on September 25, 2023)
       - DOC 24.11 Guidelines for Vendors (removed and made private on September 25, 2023)
       - DOC 24.12 Core Executive Director Report (Document number assigned on September 25, 2023)
       - DOC 24.13 Director at Large Appt. Board Vote Results (posted on September 25, 2023)

      - DOC 24.01  Board Agenda v2 (updated on September 15, 2023) - this has been replaced by v3

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Attachment(s)
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24.01 Core Board Agenda Sept 2023 v3.pdf   114 KB   1 version
Uploaded - Sep 25, 2023
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24.02 Draft Board Minutes June 2023.pdf   86 KB   1 version
Uploaded - Sep 15, 2023
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24.03 Core Forum and Sponsorship Report.pdf   193 KB   1 version
Uploaded - Sep 15, 2023
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24.04 President-s Report.pdf   167 KB   1 version
Uploaded - Sep 15, 2023
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24.05 Core Financial Commentary FY23 Sept-July.pdf   120 KB   1 version
Uploaded - Sep 15, 2023
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24.06 Councilor Report September 2023.pdf   124 KB   1 version
Uploaded - Sep 15, 2023
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24.07 Core Bylaws and Organization Committee Report.pdf   135 KB   1 version
Uploaded - Sep 15, 2023
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24.09 Joint Statement on Metadata Rights of Libraries.pdf   194 KB   1 version
Uploaded - Sep 15, 2023
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24.10 Core Board Expectations and Outline of Board Of Dir....pdf   140 KB   1 version
Uploaded - Sep 15, 2023
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24.12 Core ED Report August 2023.pdf   178 KB   1 version
Uploaded - Sep 25, 2023
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24.13 Online Vote Core Board Director at Large Appointmen....pdf   157 KB   1 version
Uploaded - Sep 25, 2023

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