2015 Fall Executive Committee Meeting Agenda & Documents

agenda and documents for the fall 2015 YALSA Executive Committee Meeting

YALSA EXECUTIVE COMMITTEE FALL MEETING, NOVEMBER 8 - 9, 2015

AGENDA – 10/20/15* (learn more about agendas and documents)

*Please note that the times in parentheses are suggestions only

EXECUTIVE MEETING I (Sun.)

Call to Order

Approval of the Agenda

Discussion Items (Sun. morning)

Item #1. Chair Reports Debrief (20 min)—Candice Mack...........................................................10/26/15

Item #2. Committee Appointments Update (20 min)—Sarah Hill.............................................. 10/16/15

Item #3. Revised Board Meeting Guidelines (20 min)—Carrie Kausch......................................10/26/15

Item #4. Board Member Exit Interviews (20 min)—Chris Shoemaker..........................................10/20/15

Item #5. FY15 Final Figures & Implications for FY16 (20 min)—L. Braun & B. Yoke...................11/4/15

Item #6. Dues & Member Categories Proposal (20 min)—Linda................................................ 10/15/15

Item #7. FAC Fundraising Plan for 2016 (20 min)—Sarah Kepple & Linda................................11/2/15

Item #8. Board Member Engagement (20 min)—Beth................................................................ 10/20/15

Item #9. Board Diversity Taskforce Recommendations (20 min) – N. McDonald.........................10/26/15

Item #10. ALA Council Update (20 min)—Todd Krueger...............................................................10/26/15

Informational Items

Item #11. Slate for ’16 YALSA Election— S. Peterson & R. Kurz ............................................ 10/16/15

Item #12. Midwinter & Annual 2016 Update—Beth.................................................................... 10/16/15

Item #13. Grants & Sponsorships Update—Beth.......................................................................10/21/15

EXECUTIVE MEETING II (Sun. afternoon & all of Mon.)

Item #14. Strategic Planning Session (11.5 hrs)—Eric Meade.................................................10/14/15

Adjournment