[Lswtalk] RE: Call for LSW Board meeting

[Marjorie Harrison]

Erin,

I’m so sorry, I have to be at a press conference being held at the same time as the meeting. May I send a replacement from CPPL to act on my behalf? I doubt it, but I thought I’d ask.

Margie

From: Erin Chesnutt <echesnut at beau.org>
Sent: Wednesday, July 3, 2019 9:47 AM
To: 'Debbie Johnson-Houston' <djohnsonhouston at mcneese.edu>; Marjorie Harrison <mharrison at calcasieulibrary.org>; Clare Coleman <ccoleman at jdplibrary.org>; Ferguson, Beth <beth.ferguson at cpsb.org>
Cc: Erin Chesnutt <echesnut at beau.org>; lswtalk at beau.org
Subject: Call for LSW Board meeting


Dear LSW Board members, Coleman, Ferguson, Harrison, and Johnson-Houston:

We will hold a meeting of the Libraries Southwest board at 10:00 AM on July 10th at the Cameron Parish Public Library in Cameron, LA at 512 Marshall Street. A quorum of the board consists of 4 of us.

The agenda for this meeting includes:

1) Appointing a 6th member of the board from a public library, effective immediately. -- Delia (Dede) Sanders is the only nominee.

2) Approving changes to the Libraries Southwest By-laws. -- The proposed changes are attached with additions in red and deletions stricken through.

3) Adjourn

Immediately following this meeting we will have the LSW monthly gathering of institutional members. I look forward to seeing you there!
--

Erin N. Chesnutt, MLIS
Director
Beauregard Parish Library
Knowledge. Growth. Imagination.



President, 2019

Libraries Southwest
-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://beau.org/pipermail/lswtalk/attachments/20190703/a5caf20c/attachment.htm