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