2013 Spring Executive Committee Agenda and Documents

AGENDA* – 4/10/13

            *Please note: times in parentheses are suggestions only

Call to Order

Adoption of the Agenda

Action Items

Item #1.         Board Preparation for Annual (10 min) –Jack Martin....................................................... 4/1/13

Item #2.         Incoming Chair Preparation & Orientation (10 min.)—Jack & Shannon Peterson .......... 4/1/13

Discussion Items

Item #3.         Marketing Strategies & Self-Guided Plan (10 min.) – Beth Yoke.................................. 4/11/13

Item #4.         Awards & Lists on Web Site (10 min.) – Jack................................................................ 4/11/13

Item #5.         Strategies for Implementing Advocacy Efforts (10 min.) –Jack & Shannon.................. 4/10/13

Item #6.         Nominating Committees Update (10 min.) – S. Flowers & P. Holley.............................. 4/8/13

Item #7.         Refinements to Draft FY14 Budget (10 min.) – Pam & Beth........................................ 4/10/13

Item #8.         Presidents’ Initiatives (10 min.) – Jack, Sarah, Shannon................................................. 4/10/13

Item #9.         Connected Learning & Libraries (10 min.) –Jack............................................................ 4/10/13

Item #10.     YALSA Member Managers’ Survey Results (10 min.) –Sarah...................................................4/8/13

Item #11.     DMP Committee Recommendations (10 min.) –Krista McKenzie.............................................4/12/13

Item #12.     Possible IMLS Grant Application (10 min.) –Beth........................................................... 4/1/13

Adjournment