2017 Spring Executive Committee Meeting Agenda & Documents

AGENDA* – 4/14/17 (learn more about agendas and documents)

*Please note: times in parentheses are suggestions only

Call to Order

 

Adoption of the Agenda

Discussion Items

Item #1. Update on ALA Governance (10 min.) – S. Hill & S. Hughes-Hassell...................4/14/17

Item #2. Update on ALA Fiscal Activities (10 min.) –Nick Buron.............................................4/14/17

Item #3. ALA Council Update (10 min.) –Todd Krueger.............................................................4/14/17

Item #4. FY17 Budget Update (10 min.) – Nick & Beth Yoke..................................................... 4/13/17

Item #5. FY18 Draft Budget Refining (15 min) –Nick & Beth.......................................................4/13/17

Item #6.Year 2 Draft Implementation Plan (15 min.) –Sarah H...........................................................4/14/17

Item #7. Using Endowment Interest to Support Year 2 Plan (10 min.)—Nick & Beth................ 4/12/17

 

Information Items

Item #8. 2017 – 2018 Presidential Theme/Focus —Sandra Hughes-Hassell................................ 4/12/17

 

Adjournment