Managers’ Meeting Tuesday, September 9, 2008

postponed from August 26th, 1 p.m.

Who takes minutes? KM, SNS, SMS, BJM, RH, NI

Next Meeting Date:

Discussion Items:

• Meeting day and time (sms)
• Baselines  (sms)
• Holidays (km) 
• ALA Midwinter exhibits passes--who wants them [Denver Convention Center 1-23 to 26, 2009 (sms)]?
• WLA (sms)--I have reserved two rooms on Wednesday and three rooms on Thursday night (, Casper, Parkway Plaza, Oct 1 and 2).
• Schedule for policy reviews (sms):
  • personnel--October
  • Code of Conduct--March
  • Gifts--(cash gifts--March

  • Internet--April (need a public member for this one)

ManagersTasks 

Probations ending:

Sandy-- 11/27/08

Marianne-- 12/3/08

Chip--12/10/08

Sharon S.-- 12/30/2008

Cheryl--1/1/09