YALSA BOARD OF DIRECTORS
Conference Call
4:00-5:30 PM (Eastern) Aug. 28, 2012
AGENDA* – 8/22/12
*Please note: times in parentheses are suggestions only
Call to Order
Information Forum – 5 minutes allotted at the beginning of the session
Adoption of the Agenda
Consent Items – 5 minutes
Item #1. Adoption of Minutes from June Meeting–Sarajo Wentling........................................ 7/9/12
· Administrative Task
Discussion Items
Item #2. Quarterly Chair Reports (60 min.) –all Board members............................................ 8/22/12
· All Goals
Item #3. Developing Learning Plans (10min.) – Jack.............................................................. 8/22/12
· #5 Capacity Building
Item #4. Strategic Plan Discussion Follow-up (10 min.) –Jack................................................ 8/22/12
· All Goals
Information Items
Item #5. Board Responsibilities for 2013 Conferences........................................................... 8/22/12
· #4 Member Recruitment & Engagement
Item #6. Board Meeting Guidelines………………................................................................. 8/22/12
· Administrative Task
Adjournment