Board of Trustees Meetings

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.

Review agendas and meeting minutes from the Infrastructure Committee

Meet our Trustees

2018

January 22, 2018, 4:00pm - 5:30pm
Board of Trustees Meeting, Wray Ward, 900 Baxter Street, Charlotte NC
Large Conference Room
Agenda        Minutes

March 6, 2018, 1:00pm - 2:00pm
Joint New Main Library Advisory Committee Meeting, Wray Ward, 900 Baxter Street, Charlotte NC
Large Conference Room
Agenda        Minutes

March 19, 2018, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Francis Auditorium
Agenda       Minutes

April 23, 2018, 3:30pm - 5:00pm
Board of Trustees Executive Committee Meeting, Wray Ward, 900 Baxter Street, Charlotte NC
Large Conference Room

Cancelled: May 9, 2018, 9:00am - 10:00am
Joint New Main Library Advisory Committee Meeting, Wray Ward, 900 Baxter Street, Charlotte NC
Large Conference Room

May 21, 2018, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Francis Auditorium
Agenda        Minutes

June 25, 2018, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library , Francis Auditorium
Agenda

September 12, 2018, 8:00am - 9:00am
Board of Trustees Executive Committee Meeting 
Robinson Bradshaw Offices, 101 N. Tryon Street, Suite 1900, Charlotte NC
RSVP to Shelley Book at sbook@cmlibrary.org

September 24, 2018, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Francis Auditorium

October 3, 2018, 8:30am - 9:00am
Board of Trustees Executive Committee Meeting 
Meeting will be held by conference call, RSVP to Shelley Book at sbook@cmlibrary.org to request access code

November 5, 2018, 12:00pm - 1:30pm
Board of Trustees Meeting,  Main Library, Francis Auditorium
RSVP to Shelley Book at sbook@cmlibrary.org if you plan to attend

2017

January 23, 2017, 4:00pm - 5:30pm
Board of Trustees Meeting, Wray Ward, 900 Baxter Street, Charlotte NC
Large Conference Room
Agenda          Minutes

March 27, 2017, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Francis Auditorium
Agenda         Minutes

Cancelled: May 12, 2017, 8:00am-9:00am
Board of Trustees, Executive Committee Meeting, Wray Ward Office, 900 Baxter St., Charlotte NC

May 15, 2017, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Francis Auditorium
Agenda         Minutes

June 26, 2017, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library , Francis Auditorium
Agenda       Minutes

August 22, 2017, 4:00pm-5:00pm
Board of Trustees, Executive Committee Meeting, Wray Ward Office, 900 Baxter St., Charlotte NC

September 18, 2017, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Francis Auditorium
Agenda      Minutes

November 13, 2017, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Francis Auditorium
Agenda      Minutes

2016

January 25, 2016, 4:00pm - 5:30pm
Board of Trustees Meeting, Wray Ward, 900 Baxter St, Charlotte, Large Conference Room
Agenda       Minutes

March 21, 2016, 12:00pm - 1:30pm
Board of Trustees Meeting, Beatties Ford Road Library, Large Conference Room
Agenda       Minutes

Cancelled: May 4, 2016, 8:00apm- 9:30am
Board of Trustees Meeting, Wray Ward, 900 Baxter St., Charlotte, Large Conference Room

May 16, 2016, 12:00pm - 1:30pm
Board of Trustees Meeting, Alcohol Beverage Control Headquarters, 333 North Tryon Street, Charlotte, NC
Agenda     Minutes

June 27, 2016, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Francis Auditorium
Agenda     Minutes

July 13, 2016, 8:30am - 9:30am
Board of Trustees, Executive Committee Meeting, Wray Ward Office, 900 Baxter St., Charlotte, NC

August 25, 2016, 10:00am - 11:00am
Board of Trustees, Executive Committee Meeting, Main Library, Dickson Board Room

September 19, 2016, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Dowd Learning Studio
Agenda     Minutes

November 14, 2016, 12:00pm - 1:30pm
Board of Trustees Meeting, Main Library, Francis Auditorium
Agenda    Minutes

2015

December 14, 2015, 9:30am - 10:00am
Board of Trustees, Executive Committee Meeting, Main Library, Dickson Board Room
Members of the public who would like to attend the meeting should call, 704-416-0602, for access to the Main Library.
 

November 16, 2015, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda     Minutes

October 19, 2015, 11:30am - 1:30pm
Board of Trustees, Blueprint Planning Retreat, Main Library, Francis Auditorium
Agenda    Minutes

October 19, 2015, 11:00am - 11:30am
Board of Trustees, Main Library, Dickson Board Room  
Agenda    Minutes                                                                                                                     

October 8, 2015, 12:00pm - 1:30pm
Library Foundation Board of Directors Meeting, UNCC Central Campus, Room 901
Agenda   Minutes

September 21, 2015, 12:00pm -1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda   Minutes

July 22, 2015, 1:00pm - 1:30pm
Trustees Executive Committee Meeting, Main Library Dickson Board Room     

June 22, 2015, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda    Minutes

May 18, 2015, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda    Minutes

April 20, 2015, 10:30am - 11:30am
Infrastructure Commitee, Main Library, Dowd Learning Studio
Agenda   Minutes

March 30, 2015, 12:00-1:30pm
Library Foundation Board of Directors Meeting
Main Library, Dowd Learning Studio
Agenda     Minutes

March 16, 2015, 12:00pm - 1:30pm
Dowd Learning Studio, 1st Floor, Main Library
Agenda    Minutes

March 9, 2015, 10:30am - 11:30am
Infrastructure Commitee
Main Library, Dowd Learning Studio
Agenda    Minutes

February 23, 2015, 8:30am-2:30pm
Board of Trustees Retreat, Foundation For The Carolinas
Agenda    Minutes

January 12, 2015, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda    Minutes

2014

December 8, 2014
Infrastructure Committee Meeting, Mountain Island Library, Community Room
Agenda    Minutes

November 17, 2014, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda     Minutes

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, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda    Minutes

July 15, 2014, 10:30am - 11:30am
Infrastructure Committee Meeting, South County Regional
Agenda    Minutes

June 23, 2014, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda    Minutes

June 2, 2014
Infrastructure Committee Meeting, North County Regional
Agenda    Minutes

May 19, 2014, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda    Minutes

May 5, 2014, 10:30am - 12:00pm
Infrastructure Committee Meeting, West Boulevard - Community Room
Agenda    Minutes

April 7, 2014, 10:30am - 12:00 pm
Infrastructure Committee Meeting, Morrison Regional Library
Agenda    Minutes

March 17, 2014, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda    Minutes

February 20, 2014, 10:30am -  12:00pm
Infastructure Committee Meeting, Main Library, Dickson Board Room
Agenda  

January 27, 2014, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dowd Learning Studio
Agenda    Minutes

2013

November 18, 2013, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dickson Board Room
Agenda    Minutes

October 21, 2013, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dickson Board Room
Agenda    Minutes

September 30, 2013, 12:00pm - 1:30pm
Board of Trustees, 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, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dickson Board Room
Minutes  

May 20, 2013, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dickson Board Room     

April 15, 2013
Board of Trustees Retreat, Foundation For the Carolinas, Richardson Board Room     

March 18, 2013, 12:00pm - 1:30pm
Board of Trustees, Main Library, Dickson Board Room     

January 24, 2013, 12:00pm - 1:30pm
Board of Trustees, ImaginOn, Board Room
Agenda 

Archived Agendas & Minutes