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