2013 March Conference Call Meeting Agenda & Documents

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