2016 Executive Committee Fall Meeting Agenda & Documents
November 5, 2016, meeting in Pittsburgh, PA
AGENDA – as of 11/1/16* (learn more about agendas and documents)
*Please note that the times in parentheses are suggestions only
Call to Order
Approval of the Agenda
Discussion Items
Item #1. ALA Governance Update (30 min)—S. Hill & S. Hughes-Hassell............................10/28/16
Item #2. ALA Fiscal Update (30 min)—Nick Buron.......................................................................11/1/16
Item #3. ALA Council Update (30 min)—Todd Krueger........................................................... 10/24/16
Item #4. Refocusing Executive Committee Proposal (60 min)—Beth Yoke..............................10/31/16
Item #5. ALA/YALSA Document Scan for Collaboration Opportunities (30 min)—Sandra.... 10/24/16
Item #6. FY17 Budget Deep Dive (60 min)—Nick & Beth Yoke.....................................................11/1/16
Item #7. Organizational Plan & Fiscal Reporting (30 min)—Crystle Martin............................... 10/24/16
Item #8. Executive Committee Planning for Midwinter (30 min)—Sarah.....................................11/1/16
Item #9. Leveraging YALSA Reps to ALA Groups (30 min)—Sarah............................................10/28/16