2018 Midwinter Meeting Agenda and Documents

AGENDA* – 12/12/17 (learn more about board agendas and documents)

Consent Items (these are typically items discussed or acted on in between in-person meetings, or are reports submitted for the board's review)

Item #1. Minutes from the 2017 Annual Conference -- Crystle Martin...........................7/21/17

Item #2. Advancing Diversity -- Sandra Hughes-Hassell, et. al............................7/17/17 (approved as-is on 7/18/17)

Item #3 August Chair Reports -- Sandra Hughes-Hassell............................9/6/17 (reports accepted)

Item #4 Committee Task Lists -- Sandra Hughes-Hassell............................9/18/17 (reports accepted)

Item #5 ALA Executive Director Search -- Sandra Hughes-Hassell............................10/4/17 (approved as-is on 10/4/17)

Item #6 Submitting E-Rate Comments to the FCC-- Sandra Hughes-Hassell............................10/22/17 (approved as-is on 10/23/17)

Item #7 Teen Services Competencies for Library Staff --Sandra Hughes-Hassell............................10/26/17 (approved as is on 10/30/17)

Item #8 Board Vacancy --Sandra Hughes-Hassell................................................11/16/17 (approved as-is on 11/27/17)

Item #9 PhD Fellowship Proposal -- K. Kumasi, S. Hughes-Hassell, M. Subramaniam..........11/27/17 approved with changes on 12/10/17)

Item #10 November Chair Reports -- Letitia Smith....................11/22/17 (in discussion)

Item #11 Establish a Pura Belpré Interdivisional Taskforce -- S. Hughes Hassell & N. Lindsay (in discussion)

Item #12 Position Paper: Year Round Teen Services -- Izabel Gronski