2016 Spring Executive Committee Meeting Agenda & Documents

AGENDA* – 4/12/16

            *Please note: times in parentheses are suggestions only

Call to Order

Adoption of the Agenda

Discussion Items

Item #1. Update on ALA Governance Activities (10 min.) – Candice Mack................................. 4/7/16

Item #2. Update on ALA Fiscal Activities (10 min.) –Linda Braun.................................................4/11/16

Item #3. YALSA and ALA Council (10 min.) –Todd Krueger............................................................4/12/16

Item #4. Nominating Committees Update (10 min.) – F. Escobedo & P. Brehm-Heeger.........4/15/16

Item #5. Executive Committee Function (10 min.) –Sarah & Linda..............................................4/11/16

Item #6. Fiscal Oversight Strategies (10 min.) – Linda & Beth Yoke............................................. 4/6/16

Item #7. Executive Committee Preparation for Annual (10 min) –Beth....................................... 3/29/16

Item #8. 2016 – 2017 Presidential Theme/Focus (10 min.)—Sarah Hill.....................................4/12/16

Item #9. Organizational Plan’s Communications Plan (10 min.) –Beth.......................................4/12/16

Item #10. Standing Board Committees (10 min.) –Carrie Kausch.................................................. 3/31/16

Item #11. Using Endowment Interest to Build Capacity (10 min.) --Linda & Beth...........................2/24/16

Item #12. Draft Research Agenda (10 min) --Kafi Kumasi.................................................. ..............4/8/16

 

Adjournment