2014 June Conference Call Agenda & Documents

YALSA BOARD OF DIRECTORS MEETING via conference call 4:00 PM - 5:30 PM (Eastern) June 3, 2014

AGENDA* – 5/27/14

*Please note: times in parentheses are suggestions only

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 March Conference Call Meeting—Beth Yoke..........................3/18/14

  • Administrative Task

Item #2. Establish an Appointments Taskforce—Candice Mack.................................................. 5/22/14

  • Goal #4 Member Recruitment & Engagement

Item #3. Establish a President-Elect’s Advisory Taskforce—Candice.......................................... 5/22/14

  • Goal #4 Member Recruitment & Engagement, Goal #5 Capacity Building

Action Items

Item #4. Request for Board Action: Alex Award Seals— Danielle Dreger-Babbitt....................... 4/4/14

  • Goal #4 Member Recruitment & Engagement, Goal #5 Capacity Building

Discussion Items

Item #5. Quarterly Chair Reports (60 min.) –all Board members.................................................. 5/27/14

  • All goals

Information Items

Item #6. Board Meeting Guidelines............................................................................................... 5/27/14

  • Administrative

Item #7. Board Responsibilities prior to and at Annual................................................................. 5/27/14

  • Goal #4 Continuous Learning, Goal #5 Member Recruitment & Engagement

Adjournment