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     About Us  |   Mission and Goals  |   Policies  |   Program Guide  |   Board  |   Staff  |   Library Directors Advisory Council  |   PPLC History  |   Public Libraries  |   Library Closings
 

 

PPLC Board of Directors and Meeting Schedule, Agendas and Minutes

Click here for the 2016-2017 Board Meeting Schedule.


2016-2017 Board of Directors
Karen L. Roth

Karen L. Roth
Chair

Manager, Medical Library & Knowledge Management, BayCare Health System
karen.roth@baycare.org


Doug Lewis

Doug Lewis
Vice Chair

City Manager, Pinellas Park, Florida
dlewis@pinellas-park.com


Henry Schubert

Henry Schubert
Secretary/Treasurer

City Manager, Largo FL
hschuber@largo.com


Photo Not Available

Bill Berger

Office of Management and Budget, Pinellas County Government
bberger@pinellascounty.org


Photo Not Available

Mary Campbell

Pinellas County Extension Director
mcampbell@pinellascounty.org


Photo Not Available

Mary Scott Hardwick

Intergovernmental Liaison, Pinellas County BOCC
MHardwick@PinellasCounty.org


Bill Horne

William Horne II

City Manager, Clearwater, Florida
william.horne@myclearwater.com


Sherry McBee

Sherry McBee

Leisure and Community Services Administrator, St. Petersburg, Florida
sherry.mcbee@stpete.org


Photo Not Available

Jim Parent

Principal Consultant and Managing Director, SavanTech Consulting, Inc.
jparent4@tampabay.rr.com


Photo Not Available

Mika Nelson
LDAC Liaison

Director, St. Petersburg Public Library System
Mika.Nelson@StPete.org


Board Meetings : Dates, Agendas and Minutes

The PPLC Board of Directors meetings are scheduled at 4:00 p.m. on the fourth Wednesday of the month unless otherwise noted.

All meetings are held at the PPLC Administrative Offices unless otherwise noted.

Finance Committee meetings are on the same day and location as the regular Board Meetings : Dates, Agendas and Minutes, and begin at 3:30 PM unless otherwise noted.

Board Meetings : Dates, Agendas and Minutes

FY 2016-2017

Oct 26 Annual Meeting at SPC Collaborative Labs, 9:00 am - 12:00 pm
Agenda  |  Minutes — Draft
Nov 30 Board Meeting, PPLC Administrative Office — CANCELLED
Dec No meeting
Jan 25 Board Meeting, Seminole Community Library**
Feb 22 Board Meeting, PPLC Administrative Office
Mar 22 Board Meeting, PPLC Administrative Office
Apr 26 Board Meeting, PPLC Administrative Office
May 24 Board Meeting, Clearwater Public Library — Main Branch**
Jun 28 Board Meeting, PPLC Administrative Office
July No Meeting
Aug 23 Board Meeting, PPLC Administrative Office
Sep 27 Board Meeting, PPLC Administrative Office

**note alternate location


Board Meetings : Dates, Agendas and Minutes

FY 2015-2016

Oct 19 Board Meeting, PPLC Administrative Office
(third Monday)
Agenda  |  Minutes
Nov 18 Board Meeting, PPLC Administrative Office
(third Wednesday)
Agenda  |  Minutes
Dec No meeting
Jan 20 Board Meeting, PPLC Administrative Office
(third Wednesday)
Agenda  |  Minutes
Feb 24 No Meeting
Mar 23 Board Meeting, PPLC Administrative Office
(fourth Wednesday)
Agenda  |  Minutes
Apr 27 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
May 24 Board Meeting, Clearwater Main Library
(fourth Tuesday)
Agenda  |  Minutes
Jun 22 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
July No Meeting
Aug 11 Finance Committee Meeting 3:00pm, PPLC Meeting Room
Aug 24 Board Meeting, Palm Harbor Library
Agenda  |  Minutes
Sep 21 Board Meeting, PPLC Administrative Office
(third Wednesday)
Agenda  |  Minutes

Board Meetings : Dates, Agendas and Minutes

FY 2014-2015

Oct 22 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Nov 19 Board Meeting, PPLC Administrative Office
(third Wednesday)
Agenda  |  Minutes
Dec No meeting
Jan 28 Board Meeting/Long Range Planning, PPLC Administrative Office
Agenda — 2nd Revision  |  Minutes
Feb 25 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Mar 25 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Apr 22 Board Meeting, PPLC Administrative Office
Agenda — Revised  |  Minutes
May 27 Board Meeting, PPLC — MEETING CANCELLED
Jun 24 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Jul 22 Board Meeting, PPLC — MEETING CANCELLED
Aug 26 Board Meeting, PPLC Administrative Office
Agenda — REVISED  |  Minutes
Sep 23 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes

 

Board Meetings : Dates, Agendas and Minutes

FY 2013-2014

Oct 3 Board Meeting, PPLC @ 3:00 p.m.
Agenda  |  Minutes

Oct 23 Board Meeting, PPLC @ 3:00 p.m.
Agenda  |  Board Meeting Backup  |  Libraries Need Friends
Minutes

Nov 20 Board Meeting, PPLC @ 4:00 p.m.
Agenda  |  Minutes

Dec No meeting
Jan 22 Special Board Meeting, PPLC @ 12:00 p.m.
Agenda  |  Minutes
Board Meeting, PPLC @ 4:00 p.m.
Agenda  |  Minutes
Feb 26 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Mar 19 Board Meeting, PPLC (**3rd Wednesday)
Agenda  |  Minutes
Apr 16 Board Meeting, Palm Harbor Library (**3rd Wednesday)
Agenda  |  Minutes
May 27 Board Meeting, PPLC (**4th Tuesday)
Agenda  |  Minutes
Jun 25 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Jul 23 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Aug 27 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Sep 24 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
 

Board Meetings : Dates, Agendas and Minutes

FY 2012-2013

The PPLC Board of Directors meetings are scheduled at 4:00 p.m. on the 4th Tuesday of the month unless otherwise noted.

Oct 23 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Nov 27 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Dec No meeting
Jan 15 Special Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Jan 29 Board Meeting, PPLC @ 3:00 pm
Agenda  |  Minutes
Feb 26 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Mar 26 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Apr 23 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
May 28
Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
June 25 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
July 23 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
August No meeting
Sept 12 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes

Finance Committee

FY 2012-2013

Meetings will begin promply at 3:30 pm unless otherwise noted.

Oct 23 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Nov 27 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Dec No meeting
Jan 29 Board Meeting, PPLC @ 2:30 pm
Agenda  |  Minutes
Feb 26 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Mar 26 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Apr 23 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
May 28
Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
June 25 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
July 23 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
August No meeting
Sept 12 Board Meeting, PPLC  |  Minutes

Board Meetings : Dates, Agendas and Minutes Finance Committee Fund Development Committee

FY 2011-2012

The PPLC Board of Directors meetings are scheduled at 4:00 p.m. on the 4th Tuesday of the month unless otherwise noted.

Oct 25 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Nov 29 Board Meeting, PPLC*
Agenda  |  Minutes
Dec No meeting
Jan 24 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Feb 21 Board Meeting, PPLC*
Agenda  |  Minutes
Mar 27 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Apr 24 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
May 22
Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
June 26 Board Meeting, PPLC*
Agenda  |  Minutes
July 24 Board Meeting, PPLC Administrative Office
Please note new meeting time:
3:00 pm
Agenda  |  Minutes
August 23 PPLC Nominating Committee
5:00 pm @ PPLC Offices
Minutes
Sept 18 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Sept 21
(Friday)
Board Retreat & Workshop
Juvenile Welfare Board
8:30 am - 3:00 pm
Agenda
*Schedule Retreat/Workshop separately to comply with the Sunshine Law.

FY 2011-2012

Meetings will begin promply at 3:30 pm unless otherwise noted.

Oct 25 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Nov 29 Board Meeting, PPLC*
Agenda  |  Minutes
Dec No meeting
Jan 24 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Feb 21 Board Meeting, PPLC*
Agenda  |  Minutes
Mar 27 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Apr 24 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
May 22 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
June 26 Board Meeting, PPLC*
Agenda  |  Minutes
July 24 Board Meeting, PPLC Administrative Office
Please note new meeting time:
2:30 pm
Agenda  |  Minutes
August 23 PPLC Nominating Committee
5:00 pm @ PPLC Offices
Minutes
Sept 18 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Sept 21
(Friday)
Board Retreat & Workshop
Juvenile Welfare Board
8:30 am - 3:00 pm
Agenda
*Schedule Retreat/Workshop separately to comply with the Sunshine Law.

FY 2011-2012

Meetings scheduled at 4:00 pm on designated dates below.

  Schedule TBA

Board Meetings : Dates, Agendas and Minutes Finance Committee Fund Development Committee

FY 2010-2011

The PPLC Board of Directors meetings are scheduled at 4:00 p.m. on the 4th Tuesday of the month unless otherwise noted.

Oct 26 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Nov 30 Board Meeting, Gulf Beaches Library
Agenda  |  Minutes
Dec No meeting
Jan 25 Board Meeting, PPLC at 3:00pm
Agenda  |  Minutes
Feb 22 Board Meeting, Seminole Community Library
Agenda  |  Minutes
Mar 22 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Apr 26 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
May 24 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
June 28 Board Meeting, Clearwater Beach Branch
Agenda  |  Minutes
July 26 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
August 11 3:30 pm: Nominating Committee
4:00 pm: Monthly Meeting, PPLC Administrative Office
Minutes
Sept 27 Board Meeting, PPLC Administrative Office
Minutes
Sept 30
(Friday)
Board Retreat & Workshop
Tentative Date - Location T.B. A.
(Full day)
*Schedule Retreat/Workshop separately to comply with the Sunshine Law.

FY 2010-2011

Meetings will begin promply at 3:30 pm unless otherwise noted.

Oct 26 Board Meeting, PPLC Administrative Office
Minutes
Nov 30 Board Meeting, Gulf Beaches Library
Minutes
Dec No meeting
Jan 25 Board Meeting, PPLC at 2:30pm
Minutes
Feb 22 Board Meeting, Seminole Community Library
Minutes
Mar 22 Board Meeting, PPLC Administrative Office
Minutes
Apr 26 Board Meeting, PPLC Administrative Office
Minutes
May 24 Board Meeting, PPLC Administrative Office
Minutes
June 28 Board Meeting, Clearwater Beach Branch
Minutes
July 26 Board Meeting, PPLC
Aug No meeting
Sept 27 Board Meeting, PPLC
Sept 30
(Friday)
Board Retreat & Workshop
Tentative Date - Location T.B. A.
(Full day)
*Schedule Retreat/Workshop separately to comply with the Sunshine Law.

FY 2010-2011

Meetings scheduled at 4:00 pm on designated dates below.

Sept 9 Subcommittee Meeting
Palm Harbor Library
Oct 14 Subcommittee Meeting
Palm Harbor Library
Nov 10

Subcommittee Meeting
Palm Harbor Library

Dec 8 Subcommittee Meeting
Clearwater Countryside Branch
Feb 15 Subcommittee Meeting
Clearwater Countryside Branch

Board Meetings : Dates, Agendas and Minutes Finance Committee  

FY 2009-2010

The PPLC Board of Directors meetings are scheduled at 4:00 p.m. on the 4th Tuesday of the month unless otherwise noted.

Oct 1 20th Anniversary Event Subcommittee
Oct 27 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Nov 24 Board Meeting, Palm Harbor Public Library
Agenda  |  Minutes
Dec No meeting
Jan 26 20th Anniversary Event Subcommittee, 2:30 pm
Jan 26 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Feb 9 Subcommittee Meeting, PPLC, 2:00 pm
Agenda  |  Minutes
Feb 23 Board Meeting, PPLC, 2:30 pm
Agenda  |  Minutes
Mar 23 Board Meeting, Pinellas Park Public Library
Agenda  |  Minutes
Apr 27 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
May 25 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
June 22 Board Meeting, Gulfport Public Library
Agenda  |  Minutes
July 27 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Aug No meeting
Sept 21 Board Meeting, PPLC Administrative Office
Agenda  |  Minutes
Sept 24 Board Retreat & Workshop
Tentative Date; Location T.B.A. (Full day)

FY 2009-2010

Meetings will begin promply at 3:30 pm unless otherwise noted.

Oct 27 Board Meeting, PPLC Administrative Office
Minutes
Nov 24 Board Meeting, Palm Harbor Public Library
Minutes
Dec No meeting
Jan 26 Board Meeting, PPLC Administrative Office
Minutes
Feb 23 Board Meeting, PPLC Administrative Office
Minutes
Mar 23 Board Meeting, Pinellas Park Public Library
Minutes
Apr 27 Board Meeting, PPLC Administrative Office
Minutes
May 25 Board Meeting, PPLC Administrative Office
Minutes
June 22 Board Meeting, Gulfport Public Library
Minutes
July 27 Board Meeting, PPLC Administrative Office
Minutes
Aug No meeting
Sept 21 Board Meeting, PPLC Administrative Office
Minutes
Sept 24 Board Retreat & Workshop
Tentative Date; Location T.B.A. (Full day)
 

Pinellas Public Library Cooperative | 1330 Cleveland Street | Clearwater, FL 33755-5103 | Phone: (727) 441-8408 | Fax: (727) 441-8938