Meeting time: 1:00-2:30 PM (Eastern) Dec. 6, 2013
AGENDA* – as of 11/27/13
*Please note: times in parentheses are suggestions only
Call to Order
Information Forum – 5 minutes allotted at the beginning of the session
Adoption of the Agenda
Consent Items – 5 minutes
Item #1. Adoption of Minutes from August Meeting–Sarajo Wentling.................................. 8/30/13
- Administrative Task
Item #2. Confirmation of Presidential Citation –Shannon Peterson........................................ 9/10/13
- #5 Capacity Building
Item #3. Confirmation of Appointment to Fill Board Vacancy–Shannon.............................. 9/25/13
- #5 Capacity Building
Item #4. Confirmation of 2015 YA Lit Symposium Location–Shannon.............................. 10/31/13
- All goals
Action Items
Item #5. Standing Board Committees (10 min.) –Shannon................................................... 11/27/13
- All Goals
Item #6. RBA: Poetry Award (10 min.) –Sylvia Vardell...................................................... 10/18/13
- #4 Member Recruitment &Enagement
Discussion Items
Item #7. Quarterly Chair Reports (60 min.) –all Board members.......................................... 11/26/13
- All Goals
Information Items
Item #8. Board Responsibilities for 2014 Conferences......................................................... 11/26/13
- #4 Member Recruitment & Engagement, #5 Capacity Building
Item #9. Guidelines for Board Meetings………………....................................................... 11/26/13
- #5 Capacity Building
Adjournment