Executive Committee Spring 2011 Meeting Agenda

All files are PDF.

Call to Order

Adoption of the Agenda

Action Items

  1. Board Preparation for Annual (10 min) –Kim Patton 4/5/11
  2. Chair Preparation & Orientation for Annual (10 min)—Kim 4/11/11

Discussion Items

  1. Opportunities for Candidates that Don’t Get Elected (10 min) – Kim 4/11/11
  2. Possible YCC Resolution on Out of School Hours (10 min) – Nick Buron 4/11/11
  3. Implementing Board Self Assessments (10 min) – Kim 4/11/11
  4. 2011 – 2012 Committee Task List (10 min)—Kim 4/11/11
  5. Nominating Committee Update (10 min) – Linda Braun 4/10/11
  6. Financial Update (10 min) – Mary Hastler & Beth Yoke 4/11/11
  7. Sub-Committee Report on Revenue Options (10 min)  – Jack Martin 4/11/11
  8. Strategic Planning Process (10 min) – Priscille Dando 4/10/11
  9. Draft Research Agenda (10 min) – Kim 4/11/11
  10. ALSC Request for Mediated Discussion (10 min) – Kim 4/11/11  

Informational Items

  1. Web Site Conversion Update – Beth 4/11/11
  2. Committee/Jury Appointments Update – Sarah Flowers 4/11/11

Adjournment