YALSA Executive Committee Meeting, April 17, 2015, from 1:30 - 3:30, eastern (via conference call)
AGENDA* – 4/10/15 (learn more about governance agendas and documents)
*Please note: times in parentheses are suggestions only
Call to Order
Adoption of the Agenda
Action Items
Item #1. Board Preparation for Annual (10 min) –Chris Shoemaker............................................... 4/9/15
Item #2. Incoming Chair Preparation & Orientation (10 min.)—Candice Mack.................................4/10/15
Discussion Items
Item #3. Nominating Committees Update (10 min.) – R. Kurz & S. Peterson...................................4/12/15
Item #4. 2015 – 2016 President’s Initiative (10 min.) – Candice..........................................................4/16/15
Item #5. Refinements to Draft FY16 Budget (15 min.) – Linda Braun & Beth Yoke................. 4/10/15
Item #6. Proposed Strategic Planning Process & Timeline (15 min.) –D. Jennings & E. Cox........4/13/15
Item #7. Standing Board Committee Progress (10 min.) –Carrie Kausch & Linda......................... 4/9/15
Item #8. Intended Impact Statement (10 min.) –Vicki Emery...................................................... 3/27/15
Item #9. Selection Committee Evaluation TF Report (10 min.) –Pam Holley............................... 2/24/15
Item #10. Targeted Member Recruitment & Engagement (10 min.) –Linda..................................... 4/9/15
Item #11. Draft Proposal for Database Oversight (10 min.) –Beth................................................... 4/6/15
Adjournment