Library Board of Trustees
Meeting Dates & Locations

Listed below are the Library Board of Trustees’ meeting dates. Please contact Assistant Secretary to the Board Linda Vitlar with any questions regarding meetings dates & times at 704 416-0605.

Except as noted, Library Board meetings are held on the Third Thursday of the month beginning at 12pm.

Library Board of Trustees

Board Meeting Date	Library Location	Agenda	Minutes
2012
November 15, 2012	Main Library, Dickson Board Room
October 18, 2012	Main Library, Dickson Board Room
September 20, 2012	Main Library, Dickson Board Room
June 27, 2012	Main Library, Dickson Board Room
May 17, 2012	Main Library, Dickson Board Room	Agenda*
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*

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