Agenda
Call to Order
Open Information Forum – 5 minutes allotted at the beginning of the session for visitors or Board members to share information
Adoption of the Agenda
Consent Items – 5 minutes
Item #1. Approval of Minutes from the ‘13 Midwinter Meeting—Sarajo Wentling..................... 2/19/13
· Administrative Task
Item #2. Confirmation of School Library TF Action Items – Vicki Emery..................................... 3/1/13 Goal #3 Continuous Learning, Goal #5 Capacity Building
Discussion Items
Item #3. Quarterly Chair Reports (60 min.) –all Board members.................................................. 2/27/13
· All goals
Item #4. FY14 Budget Development Update (10 min.) –Beth Yoke........................................... 2/28/13
· All goals
Item #5. State Association Outreach TF Report (10 min.)—Elizabeth Hanisian.......................... 2/27/13
· Goal #1 Advocacy & Activism, Goal #5 Capacity Building
Information Items
Item #6. Board Meeting Guidelines............................................................................................... 2/27/13
· Administrative
Item #7. Updated Annual Conference Information...................................................................... 2/27/13
· Goal #4 Continuous Learning, Goal #5 Member Recruitment & Engagement
Adjournment