2017 Spring Executive Committee Meeting Agenda & Documents
AGENDA* – 4/14/17 (learn more about agendas and documents)
*Please note: times in parentheses are suggestions only
Call to Order
Adoption of the Agenda
Discussion Items
Item #1. Update on ALA Governance (10 min.) – S. Hill & S. Hughes-Hassell...................4/14/17
Item #2. Update on ALA Fiscal Activities (10 min.) –Nick Buron.............................................4/14/17
Item #3. ALA Council Update (10 min.) –Todd Krueger.............................................................4/14/17
Item #4. FY17 Budget Update (10 min.) – Nick & Beth Yoke..................................................... 4/13/17
Item #5. FY18 Draft Budget Refining (15 min) –Nick & Beth.......................................................4/13/17
Item #6.Year 2 Draft Implementation Plan (15 min.) –Sarah H...........................................................4/14/17
Item #7. Using Endowment Interest to Support Year 2 Plan (10 min.)—Nick & Beth................ 4/12/17
Information Items
Item #8. 2017 – 2018 Presidential Theme/Focus —Sandra Hughes-Hassell................................ 4/12/17
Adjournment
