2014 September Conference Call Agenda and Documents

agenda and accompanying documents for September 2014 conference call

YALSA BOARD OF DIRECTORS

Meeting via Conference Call , 4:00-5:30 PM (Eastern) Sept. 9, 2014

AGENDA* – 9/3/14

*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 June Meeting–Carrie Kausch......................................... 7/15/14

  • Administrative Task

Item #2.Confirmation of IFLA Rep Recommendations–Chris Shoemaker........................... 8/29/14

  • Administrative Task

Action Items

Item #3. Establish a Partnerships Resources Taskforce– Maureen Hartman............................ 8/29/14

  • Administrative Task

Discussion Items

Item #4. Quarterly Chair Reports (60 min.) –all Board members.............................................. 9/3/14

  • All Goals

Item #5. Standing Board Committees (10 min.) –Committee Chairs........................................ 9/3/14

  • All Goals

Information Items

Item #6. Board Responsibilities for 2015 Conferences............................................................. 9/3/14

  • #4 Member Recruitment & Engagement

Item #7. Guidelines for Board Meetings………………........................................................... 9/3/14

  • Administrative Task

Adjournment