Fall 2011 Executive Committee Agenda and Board Documents
Please note that the times in parentheses are suggestions only. All documents are PDFs.
Call to Order
Information Forum: 5 minutes allotted at the beginning of each session
Approval of the Agenda
Mega Issue: What do we need to do differently in the area of advocacy in the latest strategic plan implementation in order to make more significant gains? (20 min)—Sarah Flowers
Action Items
Debrief from Friday Joint ALA Meeting (10 min)—Sarah
Debrief from August Board Meeting (10 min)—Sarah
Committee Appointments (10 min)—Jack Martin
Board Post Annual ‘11 Survey Results (20 min)—Sarah
Board Self Assessments & Learning Plans (20 min)—Sarah
Board Development Chats (20 min)—Sarah
Midwinter Board Preparation & Orientation (20 min)—Sarah
Midwinter Chair Preparation & Orientation (20 min)—Sarah
2012 – 2014 Action Plan Development (100 min)—Sarah
Discussion Items
Board Member Exit Interview Findings (20 min)—Kim
FY12 Final Figures & Implications for FY12 (20 min)—P. Johnson & B. Yoke
Survey Results from Awards & List Evaluation TF (20 min)—Pam Holley
Board Recruitment (20 min) —Sarah
Junior Board Proposal (20 min)—Chris Shoemaker & Linda Braun
Morris Funds for FY12 (20 min)—Penny & Beth
2011 – 2012 Committee Task List Progress (20 min)—Sarah
Board Role in Planned Giving (20 min)—Penny & Sarah
Petition Candidates for ALA Council (20 min)—Sarah
Piloting a Virtual Award or Selection Committee ( 20 min) – Jack
YALSA Academy ( 20 min) – Eve Gaus & Linda
YALSA Curriculums & Instructional Kits ( 20 min) – Eve
State Library Youth Consultants’ Survey Results ( 20 min) – Eve
Ad-hoc Committee on STEM Update ( 20 min) – Shannon Peterson
Marketing Report ( 20 min) – Beth
Proposal Development ( 20 min) – Beth
Informational Items
ALA Council Update—Nick Buron
Slate for ’12 YALSA Election—Linda
IMLS Leadership Grant Proposal—Linda
