YALSA 2010 Board Documents
Annual Conference 2010 |
February 2010 Conference Call |
Midwinter Meeting 2010 |
August 2010 Conference Call
August 2010 Conference Call
Agenda (PDF)
All documents are PDFs.
Annual Conference 2010
All documents are PDFs.
- Approval of Minutes from 2010 phone meeting
- Virtual Member Policy Sunset
- Presidential Citation Award for 2010
- Approval of Updated Chair Responsibilities
- Adoption of Resolutions
- Confirmation of 2011 Conference Slate
- Confirmation of Morris & Nonfiction 2011 Award Event
- Mentoring Taskforce Establishment
- Table Talk Taskforce Establishment
- Teen Space Guidelines Taskforce Establishment
- Recession Relief Taskforce Establishment
- Advocacy Resources Update Taskforce Establishment
- Road Trip 2011 Taskforce Establishment
- Blog Manager Annual Report
- YALS Editor Annual Report
- Research Journal Editor Annual Report
- YAttitudes Editor Annual Report
- Mega Issue Discussion
- Pre-Meeting Division Councilor Report
- Funding for Future Library Advocacy Days
- Morris Endowment Recommendations
- Dues Structure Evaluation
- Business Plan Update
- Foglesong Memorial Resolution
- Program Clearinghouse Committee
- Managing YA Services Interest Group
- Readers’ Choice List
- New Objective for Strategic Plan
- Update from Executive Committee Meetings
- Chair Pre-Conference Reports & Concerns
- Fiscal Officer Report
- Board Role in Sponsorships & Partnerships
- Member Recognition Award Proposal
- Evaluation Tool Taskforce Report
- Blog Policies & Guidelines
- Committee/Jury/Taskforce Productivity
- Recruiting Candidates for the Slate
- YALSA’s Role in Guiding the Profession
- Action Plan Update
- Guidelines for Board Meetings
- Board Responsibilities for 2011 Conferences
- Communications Update
- Continuing Education Update
- Events & Conferences Update
- Membership Update
- Web Advisory Committee Report
- Division & Membership Promotion Committee Report
- BBYA/BFYA Transition Update
- USBBY Representative Report
- Foundation Concept Update
- Executive Session
- YALSA Councilor Annual Activities Update
- Installation of New Board Members
February 2010 Conference Call
- Approval of Minutes from the 2010 Midwinter Meeting (PDF)
- Establish a Teen Program Evaluation Taskforce (PDF)
- Request for Board Action: Financial Advancement Committee (PDF)
- Post Conference Reports (PDF)
- Proposed Slate for Annual 2011 (PDF)
- Update on YA Literature Symposium Taskforce Proposal (PDF)
- Update on 2010-2011 President Theme & Initiatives (PDF)
- Update on Action Plan (PDF)
- Board Responsibilities for Annual (PDF)
- Board Meeting Guidelines (PDF)
- Establish a Recession Relief Taskforce (PDF)
Midwinter Meeting 2010
- Approval of Minutes from 2009 phone meeting (PDF)
- Conflict of Interest Policy for Publications (PDF)
- Slate for ’10 YALSA Election (PDF)
- Interest & Discussion Group Petitions (TAGS & Tech) (PDF)
- Executive Director’s Goals for FY 10 (PDF)
- YALS Editor Midwinter Report (PDF)
- YAttitudes Editor Midwinter Report (PDF)
- Blog Manager Midwinter Report (PDF)
- Confirmation of Computer Expenditure (PDF)
- Research Journal Name (PDF)
- Board Member Contract (PDF)
- Mega Issue Discussion (PDF)
- Pre-Meeting Division Councilor Report (PDF)
- Selected List Portfolio Proposal (PDF)
- Selected Lists Committee Policy Alignment (PDF)
- ALA Committee Participation Policy Change (PDF)
- Request for Spectrum Donation (PDF)
- Member Recognition Effort (PDF)
- Supporting Members During the Recession (PDF)
- 2011 Midwinter Institute Recommendation (PDF)
- YALSA Webinar Proposal (PDF)
- Updating YALSA’s Bylaws (PDF)
- Update from Executive Committee Meetings (PDF)
- Pre-Conference Committee Report Concerns (PDF)
- FY10 Fiscal Year Update (PDF)
- Moving Forward with Foundation Concept (PDF)
- Competencies Taskforce Recommendations (PDF)
- Morris Fund Use Evaluation (PDF)
- Readers’ Choice List Proposal (PDF)
- Updated Chair Responsibilities (PDF)
- 2010 – 2011 President’ s Theme & Related Programs (PDF)
- Action Plan (PDF)
- ALA Draft Strategic Plan (PDF)
- Email Communications to Members (PDF)
- YA Lit Symposium Virtual Component (PDF)
- Guidelines for Board Meetings (PDF)
- Board Responsibilities for Annual (PDF)
- FY ’ 09 Final Close Figures (PDF)
- 2011 Nominating Committee Roster (PDF)
- 2009 Friends of YALSA donors (PDF)
- Communications Report (PDF)
- Continuing Education Report (PDF)
- Events & Conferences Report (PDF)
- Membership Report (PDF)
- ALA Committee Appointments Update (PDF)
- Executive Session (PDF)
- YALSA Councilor Midwinter Activities (PDF)