North Carolina Library Association Executive Board
Friday, April 16, 2004
New Hanover Room, 3rd Floor
New Hanover County Public Library, Wilmington, NC (direction)

Tentative Agenda

Call to Order and Welcome
Minutes, January 16, 2004 meeting (draft -- MS Word)
President's Report
Treasurer's Reports

Old Business

Section/Round Table reports
Business Librarianship in North Carolina Section
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 2004
Conference 2005
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)
Nominating
Operations
Public Policy
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
Documents Section – Name change
Executive Board Organizational Chart Review – Bao-Chu Chang
Publications and Marketing – use of logo, ADA requirements
Section/Roundtable – differences between designations

Announcements, other business

Adjourn