Listed below are the Library Board of Trustees’ meeting dates. Please contact us with any questions regarding meetings dates & times at 704.416.0602.
Except where noted all meetings will be held the third Monday at Main Library, beginning at Noon.
| Board Meeting Date |
Library Location |
Agenda* |
Minutes* |
| 2015 |
| November 16, 2015 |
Dowd Learning Studio, 1st Floor, Main Library |
|
|
| September 21, 2015 |
Dowd Learning Studio, 1st Floor, Main Library |
|
|
| June 15, 2015 |
Dowd Learning Studio, 1st Floor, Main Library |
|
|
| May 18, 2015 |
Dowd Learning Studio, 1st Floor, Main Library |
|
|
April 20, 2015 10:30 am
Infrastructure Commitee |
Main Library, Dowd Learning Studio |
Agenda |
|
March 30, 2015 12:00 pm
Library Foundation Board of Directors Meeting |
Main Library, Dowd Learning Studio |
Agenda |
|
| March 16, 2015 |
Dowd Learning Studio, 1st Floor, Main Library |
Agenda |
|
March 9, 2015 at 10:30am
Infrastructure Commitee |
Main Library, Dowd Learning Studio |
Agenda |
Minutes |
February 23, 2015
Board of Trustees Retreat |
Foundation For The Carolinas 8:30am - 2:30pm |
Agenda |
Minutes
Minutes |
| January 12, 2015 |
Dowd Learning Studio, 1st Floor, Main Library |
Agenda |
Minutes |
| 2014 |
December 8, 2014
Infrastructure Committee Meeting |
Mountain Island Library Community Room |
Agenda |
Minutes |
| November 17, 2014 |
Main Library, Learning Lab |
Agenda |
|
November 3, 2014
Infrastructure Committee Meeting |
South County Regional Conference Room |
Agenda |
Minutes |
October 2, 2014 12:00 pm
Library Foundation Board of Directors Meeting |
Main Library, Dowd Learning Studio |
Agenda |
Minutes |
| September 15, 2014 |
Main Library, Learning Lab |
Agenda |
Minutes |
July 14, 2014
Infrastructure Committee Meeting |
South County Regional |
Agenda |
|
| June 23, 2014 |
Main Library, Learning Lab |
Agenda
Call 704.773.9975 to gain access. |
Minutes |
June 2, 2014
Infrastructure Committee Meeting |
North County Regional |
Agenda |
Minutes |
| May 19, 2014 |
Main Library, Dowd Learning Studio 12:00 PM |
Agenda |
Minutes |
May 5, 2014
Infrastructure Committee Meeting |
West Boulevard - Community Room A
10:30 AM - 12:00 PM |
Agenda |
Minutes |
April 7, 2014
Infrastructure Committee Meeting |
Morrison Regional Library - 7015 Morrison Boulevard
10:30 AM - 12:00 PM |
Agenda |
Minutes |
| March 17, 2014 |
Main Library, Learning Lab |
Agenda |
Minutes |
February 20, 2014
Infastructure Committee Meeting |
Main Library, Dickson Board Room |
Agenda |
|
| January 27, 2014 |
Main Library, Learning Lab |
Agenda |
Minutes |
| 2013 |
| November 18, 2013 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| October 21, 2013 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| September 30, 2013 |
Foundation for the Carolinas, Richardson Boardroom |
Agenda |
Minutes |
September 25, 2013
Board Finance Committee Meeting |
Main Library, Dickson Board Room |
Agenda |
|
August 19, 2013
Facilities Committee Meeting |
Main Library, Dickson Board Room |
Agenda |
|
| June 20, 2013 |
Main Library, Dickson Board Room |
|
Minutes |
| May 20, 2013 |
Main Library, Dickson Board Room |
|
|
April 15, 2013
Annual Library Board of Trustees Retreat |
Foundation For the Carolinas |
|
|
| March 18, 2013 |
Main Library, Dickson Board Room |
|
|
| January 24, 2013 |
ImaginOn |
Agenda |
|
| 2012 |
| November 15, 2012 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| October 18, 2012 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| September 24, 2012 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| June 27, 2012 |
Main Library, Dickson Board Room |
Agenda |
|
| May 17, 2012 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
May 10, 2012 at 11am
Finance & Audit Committee Meeting |
Main Library, Dickson Board Room |
|
|
May 10, 2012 at 2pm
Development Committee Meeting |
Main Library, Dickson Board Room |
|
|
April 19, 2012 at 10am
Board Retreat |
Foundation For The Carolinas Pavillion Conference Room |
Agenda |
Minutes
Retreat Minutes* |
April 11, 2012 at 2pm
Finance & Audit Committee Meeting |
Main Library, Dickson Board Room |
|
|
April 9, 2012 at 10am
Press Conference: approximately 10:30am |
Main Library, Dickson Board Room |
|
Minutes |
April 2, 2012 at 10am
Executive Committee Meeting |
ImaginOn Board Room |
|
Minutes |
| March 15, 2012 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
February 2, 2012 at 9am
Executive Committee Meeting |
Main Library, Dickson Board Room |
|
Minutes |
January 31, 2012
Communications Committee Meeting |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| January 19, 2012 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| 2011 |
December 16, 2011 at 10am
Executive Committee meeting |
Main Library, Dickson Board Room |
|
Minutes |
| November 17, 2011 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| October 20, 2011 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| September 15, 2011 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| June 29, 2011 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| May 19, 2011 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| May 2, 2011 at 4pm |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| April 6, 2011 at 8:30am - Board Retreat |
Duke Mansion - 400 Hermitage Road |
Agenda |
Minutes
Retreat Minutes |
| February 17, 2011 at 4pm |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| January 19, 2011 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| 2010 |
| December 8, 2010 at 10:30am |
ImaginOn, McGuire Woods Boardroom |
Agenda |
Minutes |
| November 18, 2010 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
October 21, 2010 at 11am
Executive Committee meeting |
Main Library, Dickson Board Room |
|
|
| September 16, 2010 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| July 29, 2010 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| June 24, 2010 |
Main Library, Auditorium |
Agenda |
Minutes |
| May 20, 2010 |
Location to be announced |
Agenda |
Minutes |
| May 5, 2010 at 10am |
Main Library, Dickson Board Room |
|
Minutes |
April 15, 2010
12pm – Luncheon with current & former Trustees
1pm - Regular Meeting |
ImaginOn, Wachovia Theater |
Agenda |
Minutes |
| March 24, 2010 at 10am - Special Board Meeting |
Main Library, Dickson Board Room |
BUDGET UPDATE |
Minutes |
| March 18, 2010 Board of Trustees Regular Meeting |
Main Library, Francis Auditorium |
Agenda |
Minutes |
| March 18, 2010 -Community Engagement Committee Meeting |
Main Library, Dickson Board Room |
POSTPONED |
|
| March 18, 2010-Operations Committee Meeting |
Main Library, Dickson Board Room |
POSTPONED |
|
| March 18, 2010-Programming Committee Meeting |
Main Library, Dickson Board Room |
POSTPONED |
|
| February 18, 2010 at 2pm - Regular Meeting/Board Retreat |
Whitehead Manor Conference Center
5901 Sardis Road |
Agenda |
|
| January 21, 2010 |
Main Library, Dickson Board Room |
Agenda |
|
| 2009 |
| November 19, 2009 |
Main Library, Dickson Board Room |
Agenda |
|
| October 19, 2009 - Library Board Executive and Operations Committees |
Main Library, Dickson Board Room, 11am |
|
|
| September 17, 2009 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| July 30, 2009 - Library Board Subcommittees meeting: Technology & Innovation |
Main Library, Mecklenburg Room, 3pm |
|
|
| July 30, 2009 - Library Board Committees meeting: Executive & Operations |
Main Library, Dickson Board Room, 3pm |
|
|
| July 8, 2009 - Library Board of Trustees Executive Committee Meeting |
Main Library, Dickson Board Room, 8am |
|
|
| June 11, 2009 |
Duke Mansion, 1:45pm |
Agenda |
Minutes |
| June 11, 2009 - Technology & Innovation Trustee Committee |
Main Library, Dickson Board Room, 10:30am |
Agenda |
|
| June 10, 2009 - Operations Committee |
Main Library, Mecklenburg Room, 10am |
Agenda |
|
| April 20, 2009 - Library Board of Trustees Executive Committee Meeting |
Main Library, Dickson Board Room, 2:30pm |
Agenda |
|
| March 19, 2009 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| February 26, 2009 |
Main Library, Dickson Board Room, 4pm |
Agenda |
Minutes |
| January 29, 2009 |
Main Library, Dickson Board Room, 3pm |
Agenda |
Minutes |
| 2008 |
| November 19, 2008 |
Myers Park County Club, 12pm |
Agenda/Agenda 2 |
|
| September 18, 2008 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| July 17, 2008 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| June 19, 2008 |
Main Library, Francis Auditorium, 3pm |
Agenda |
|
| May 7, 2008 |
Main Library, Francis Auditorium,10am |
|
|
| April 16, 2008 |
ASC Offices, Carillon Building 227 W. Trade Street 9am - 11am |
|
|
| March 20, 2008 |
Main Library, Francis Auditorium, 3pm |
Agenda |
Minutes |
| February 6, 2008 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| January 17, 2008 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| January 9, 2008 |
Myers Park Country Club |
|
|
| 2007 |
| November 15th, 2007 |
Main Library, Dickson Board Room |
|
Minutes |
| September 20, 2007 |
Main Library, Dickson Board Room |
|
|
| July 19, 2007 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| June 19, 2007 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| May 17, 2007 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| March 15, 2007 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
| January 11, 2007 |
Main Library, Dickson Board Room |
Agenda |
Minutes |
