2013 Executive Committee Meeting Agenda & Documents

AGENDA – 10/18/13*

*Please note that the times in parentheses are suggestions only

The Committee will pause in the agenda for the following:

  • 11:00 – 12:00 Friday: have a discussion with the AASL Executive Committee regarding possible opportunities for collaboration
  • Friday at 4:30: meet with Keith Fiels and Rob Banks to discuss Division and ALA financial relationships
  • TBD: creating fundraising and member engagement video messages
  • Sat. 8:30 - 12:30 Facilitated discussion: being mission driven vs. mission challenged

Call to Order

Approval of the Agenda

Mega Issue

Item #1.What can/should YALSA do for members that they can’t do for themselves?  (20 min)—Shannon Peterson               

Action Items

Item #2.Debrief from Friday Joint ALA Meeting (10 min)--Shannon....................................... 10/14/13

Item #3.Committee Appointments (10 min)—Chris Shoemaker....................................................10/18/13

Item #4.Standing Board Committee Proposal (20 min)—Shannon.............................................. 10/9/13

Discussion Items

Item #5.FY13 Final Figures & Implications for FY14 (20 min)—P. Holley & B. Yoke...................10/17/13

Item #6.Repurposing Existing Content for New Uses (20 min) —S. Wentling & J. Martin...... 10/17/13

Item #7.Maximizing Existing Revenue Streams (20 min) —Pam............................................... 10/17/13

Item #8.2012 – 2013 Committee Task List Progress (20 min)—Shannon...............................10/18/13

Item #9.Action Plan Progress (40 min.) – Shannon.......................................................................10/18/13

Item #10.YALSA Structure & Advocacy Efforts (20 min) – Shannon & Jack........................... 10/17/13

Item #11.Moving Best Practices Discussion Forward (20 min) – Chris.....................................................

Item #12.Digital Badges for Literary Expertise (20 min) – Linda Braun & Jack......................... 10/17/13

Informational Items

Item #13.ALA Council Update—Vicki Emery............................................................................ 10/15/13

Item #14.Slate for ’14 YALSA Election—S. Flowers & P. Holley ............................................ 10/17/13

Item #15.Midwinter 2014 Update—Beth.................................................................................... 10/15/13

Item #16.Annual Conference 2014 Update—Beth....................................................................10/17/13

Item #17.MAE Trust Transfer Update – Beth ............................................................................. 10/17/13

Adjournment