2014 Spring Executive Commitee Meeting

Meeting date: April 9th, 2014

Format: via conference call

AGENDA* – 4/3/14

*Please note: times in parentheses are suggestions only

Call to Order

Adoption of the Agenda

Action Items

Item #1.Board Preparation for Annual (10 min) –Shannon Peterson............................................. 4/2/14

Item #2. Incoming Chair Preparation & Orientation (10 min.)—Chris Shoemaker .......................4/3/14

Discussion Items

Item #3. Nominating Committees Update (10 min.) – P. Dando & T. Lesesne.............................4/2/14

Item #4. President’s Initiative (10 min.) – Chris.............................................................................. ...4/3/14

Item #5. Refinements to Draft FY15 Budget (15 min.) – Pam Holley & Beth Yoke...................... 4/3/14

Item #6. Updating Committee Social Media Policy (10 min.) –Chris............................................. .4/3/14

Item #7. Broadening Committee Participation (10 min.) –Pam........................................................4/1/14

Item #8. Draft Policy of Ethical Behavior (15 min.) –Chris, J. Martin, Shannon, Beth.....................4/2/14

Item #9. Building a Stronger YALSA (15 min.) –Beth............................................................................ 4/3/14

Item #10. New Round of Strategic Planning (15 min.) –Joy Kim & Shannon.................................. 4/1/14

Item #11. Streamlining Backend of Appointments (10 min.) –Beth & Letitia Smith....................... 4/3/14

Adjournment