AGENDA
NCLA Executive Board Meeting

Durham Public Library

Durham, NC

January 26, 2001

10:00-10:15  WELCOME and CALL to ORDER

10:15-10:20  APPROVAL OF MINUTES

10:20-10:40 PRESIDENT’S REPORT(pdf format)
10:40-11:00 TREASURER’S REPORT - Preliminary Financial Report for 2000
11:00-12:30 SECTION/ROUNDTABLE REPORTS
1.Children’s Services Section
2.College and University Section
3.Community and Junior College Libraries Section
4.Documents Section
5.Library Administration and Management Section
6.NC Association of School Librarians
7.NC Public Library Trustee Association
8.Public Library Section
9.Reference and Adult Services Section
10.Resources and Technical Services Section
11.New Members Round Table
12.NC Library Paraprofessional Association
13.Round Table for Ethnic Minority Concerns
14.Round Table on Special Collections
15.Round Table on the Status of Women in Librarianship
16.Technology and Trends Round Table

12:30-1:15  LUNCH

1:15-2:15 COMMITTEE REPORTS

17.Archives
18.Commission on Charter/Home Schools
19.Commission on School Librarians
20.Conference
21.Constitution, Codes and Handbook Revision
22.Continuing Education
23.Endowment
24.Finance
25.Governmental Relations
26.Intellectual Freedom
27.Leadership Institute
28.Literacy
29.Membership
30.Nominating
31.Publications and Marketing
32.Scholarships

2:15-2:30 OTHER REPORTS

33.North Carolina Libraries
34.ALA Councilor
35.SELA Councilor
OLD BUSINESS

NEW BUSINESS

NEWS FROM STATE LIBRARY and STATE LIBRARY COMMISSION
3:00 ADJOURNMENT