AGENDA
NCLA Executive Board Meeting

Friday, July 20, 2001
Hurley Room
Rowan Public Library
Salisbury (directions)

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

10:15-10:20  APPROVAL OF MINUTES of April 20, 2001

10:20-10:40 PRESIDENT’S REPORT

10:40-11:00 TREASURER’S REPORTS -

11:00-12:30 SECTION/ROUNDTABLE REPORTS

1.Children’s Services Section
2.College and University Libraries Section
3.Community and Junior College Libraries Section
4.Documents Section
5.Library Administration and Management Section
6.NC Association of School Librarians - Financial report 2000    Financial report 2001
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

COMMITTEE REPORTS

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

OTHER REPORTS

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

NEW BUSINESS

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