NOBLE Executive Board Meeting--Minutes

Thursday October 18, 2007

Call to Order: Meeting was called to order by President Linda Hummel-Shea at 12:15 pm.

Attending: Linda Hummel-Shea, Dennis Kelley, Doug Rendell, Ron Gagnon, Karen Pangallo, Barbara LaChance, Lorraine Jackson, Pat Cirone

Special meeting was called to approve the job description for the Digital and Catalog Librarian.

The Executive Board reviewed and discussed the job description, as well as places where the job will be posted.

Pat Cirone motioned for approval of the job description for the NOBLE Digital and Catalog Librarian. The motion was seconded by Dennis Kelley. All members of the Board for to approve the job description.

Respectfully submitted,

Karen Pangallo, Secretary