Board of Directors Meeting, Winter 2019

Date:

Tuesday, February 26, 2019

Meeting Type:

Library:

Patrick Power Library

Location:

Room LI135

Agenda:

Minutes Approved:

Wednesday, June 5, 2019

Documents:

Attachment	Size
5.b. Procedures - Travel and Expenses Policy_2019-02-26_ProposedRevision.pdf	122.86 KB
5.d. Indigenous Matters Committee - Terms of Reference_2019-02-19.pdf	139.69 KB
5.f. Innovation Award-Draft.pdf	126.75 KB
7. Treasurer's Report.pdf	161.52 KB
8.a. Procedures - Sponsorship Policy_2019-02-26_ProposedRevision.pdf	121.84 KB
8.b. Procedures - Committees_2019-02-26_ProposedRevision.pdf	205.3 KB
8.c. CAUL-CBUA Relais Optimization Working Group Final Report_clean.pdf	176.49 KB
11. Committee Updates.pdf	183.39 KB
11.d.i. DPSC - SSHRC Connection Grant Proposal.pdf	162.54 KB
11.g.i. ScholComm Inventory 2018 Report.pdf	522.48 KB
12. External Committee Updates.pdf	228.33 KB
13. Member Updates.pdf	283.83 KB

Latest Meetings

Board of Directors Meeting, Fall 2019
Host Library: Holland College Library
Location: Canada's Smartest Kitchen Boardroom, Tourism & Culinary Centre
Board of Directors Meeting, Spring 2019
Host Library: Queen Elizabeth II Library
Location: Emera Innovation Exchange
Board of Directors Meeting, Winter 2019
Host Library: Patrick Power Library
Location: Room LI135
Board of Directors Meeting, Fall 2018
Host Library: Cape Breton University Library
Location: Verschuren Centre (Room CS101)
Board of Directors Meeting, Spring 2018
Host Library: Harriet Irving Library
Location: Wu Conference Centre, Aitken Room