Tentative agenda

1. Welcome
2. Introductions
      Approval of minutes of 25 January 2002
3. President's Report
4. Treasurer's Report
5. Section/Round Table reports
6. Committee Reports
7. ALA/SELA/NCL reports

LUNCH

8. Old Business
    a) Logo
    b) 2002 Budget
    c) Fundraising liaisons committee
9. New Business
    a) Board vacancy
    b) NC-LIVE resolution
    c) Office computer
    d) Listserv commercial use policy
    e) Annual Conference discussion
10. Other
11. Adjourn

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 
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

Archives
Commission on Charter/Home Schools
Conference
Constitution, Codes and Handbook Revision
Continuing Education
Endowment

Finance (NCLA 2002 Budget)
Governmental Relations
Intellectual Freedom
Leadership Institute
Literacy
Membership (Membership Report by Section/Round Table, as of 4/08/02)
Nominating
Operations
Publications and Marketing
Scholarships

Other Reports

North Carolina Libraries
ALA Councilor
SELA Councilor