ALCTS BOARD OF DIRECTORS
ALA 2007 Annual Conference
Washington, DC

Please let me (Julie Reese) know if you have any troubles or questions.

FIRST SESSION
Saturday, June 23, 2007, 1:30-5:00 p.m.
Washington Convention Center – Room 209B

1. Introductions	B. Johnson
2. Adoption of Agenda           Document: AC07.01      Agenda	B. Johnson
3. Announcements/New Document Check/Orientation	B. Johnson
4. Adoption of Consent Agenda           Document: AC07.02      Consent Agenda                     Electronic Board Votes (January - June 2007)           Supporting Documents:           Document: AC07.03      Minutes, Midwinter Meeting 2007           Document: AC07.04      ALCTS Budget: FY 2007, April           Document: AC07.05      ALCTS Budget: FY 2007, April Narrative           Document: AC07.06      Administrative Report	B. Johnson
5. ALCTS Councilor           Council and EB documents are available on the ALA Web site:                     Council: http://www.ala.org/ala/ourassociation/governanceb/council/councilactions/councilactions.htm                     Executive Board: http://www.ala.org/ala/ourassociation/governanceb/executiveboard/eboardactions/executiveboard.htm           ALA Council Agenda           Midwinter Council Actions           ALA Executive Board Agenda	Casey
6. President's Update           Document: AC07.07     2007 Election Results	B. Johnson
7. President-Elect Update           New Division Committee Chairs	Bluh
8. Past-President Update	Bazirjian
9. Executive Director Update	Wilt
10. ALA Executive Board Liaison	Hill
11. ALCTS Newsletter Online	Weber
12. LRTS Editorial Board           Document: AC07.09     Editor's Report	P. Johnson
DISCUSSION SESSION: 13.   Public librarian involvement
14.   Continuance

SECOND SESSION
Monday, June 25, 2007, 1:30-5:00 p.m.
Washington Convention Center – Room 209B

15. Introductions	B. Johnson
16. Announcements/New Document Check/Agenda Revisions           President's breakfast           Other items	B. Johnson
17. Councilor	Casey
18. Action Items from Committees           Budget and Finance                     Documents: AC07.08 and AC07.08a      FY08 Revised Budget                     ALA Planning and Budget Assembly           Publications           Organization and Bylaws           Planning	Kern-Simirenko Tafuri Swensen Gibbs
EXECUTIVE SESSION (3:00)
19. Executive Director Evaluation	B. Johnson
END EXECUTIVE SESSION
DISCUSSION SESSION: 20. Implementation of the Action Plan           Document: AC07.10     ALCTS Strategic Plan 2006-2011	Gibbs, Bluh and Giambi
21. Continuance

THIRD SESSION
Tuesday, June 26, 2007, 1:30-3:30
Washington Convention Center – Room 209B

SESSION WILL INCLUDE INCOMING BOARD MEMBERS: B. JOHNSON AND BLUH, PRESIDING
22. Introductions	B. Johnson
23. Report from the ALA Executive Board RDA Discussion	Beacom
24. Announcements and New Document Check/Agenda Revisions	B. Johnson
25. Section and CRG Action Items           AS Report           CCS Report           CMDS Report           PARS Report           SS Report           Council of Regional Groups	Davis/Clendenning Miller/Lasater Phillips/Landesman Kraft/Hart McElroy/Waters Yontz/Hryciw-Wing
26. ALCTS Councilor	Casey
27. New Business 2006/2007	B. Johnson
28. Good of the Order 2006/2007	B. Johnson
29. Passing of the Gavel	B. Johnson/Bluh
30. New Officers, Board Members, and Committee Chairs Introduction           New President-elect - Dina Giambi           New Director-at-Large - Beth Camden           New Director-at-Large (serving out Dina's term) - Cheryl Kern-Simirenko           New Budget & Finance Chair - Reeta Sinha	Bluh
31. Review of Annual 2007 Board Actions for 2007/2008 Board	Bluh
32. New Business for 2007/2008	Bluh
33. Good of the Order for 2007/2008	Bluh
34. Adjournment	Bluh

• Board Agenda - WDC
• Consent Agenda - WDC
• April Budget
• April Budget Report
• Administrative Report AC07
• ALCTS 2007 Election Results
• FY08 Budget Revised
• FY08 Budget Overview
• LRTS Editors Report June 2007
• ALCTS Strategic Plan 2006-2011