Agenda and Documents for Aug. 2012 Board Conference Call

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