North Carolina Library Association Executive Board
Friday, January 16, 2004
Durham County Library, Durham, NC
AGENDA


Call to Order and Welcome
Minutes, July 17, 2003 meeting (MS Word) (pdf)
President's Report
Treasurer's Reports: Financial report, Operating fund, Sub-accounts report

Old Business

Section/Round Table reports
Children's Services Section
College and University Libraries Section
Community and Junior College Libraries Section
Documents Section
Library Administration and Management Section
NC Association of School Librarians
NC Public Library Trustee Association
Public Library Section
Reference and Adult Services Section
Resources and Technical Services Section
Literacy Round Table
New Members Round Table
Round Table for Ethnic Minority Concerns
Round Table on Special Collections
Round Table on the Status of Women in Librarianship
Technology and Trends Round Table

Committee Reports
Archives
Conference 2003
Conference 2004 (History Sub-Committee)
Commission on the Future of Libraries and the Book
Constitution, Codes and Handbook Revision
Continuing Education
Endowment
Finance
Intellectual Freedom
Leadership Institute
Membership (Membership Report by Section/Round Table)
Operations
Publications and Marketing (Tar Heel Libraries and E-News)
Scholarships
NCLA Website
Organizational Outreach
Strategic Development

Other Reports
North Carolina Libraries
ALA Councilor
SELA Councilor
State Library

New Business
NC Library Paraprofessional Association (Resolution Proposal) & Regular Report
BLINC – Business Librarians in North Carolina - Submission
Public Policy/Governmental Relations

Announcements, other business

Adjourn