North Carolina Library Association Executive Board
Friday, February 11, 2005 - 10:00 a.m.
Kathleen Clay Edwards Family Branch ~ 1420 Price Park Drive ~Greensboro,
NC
Agenda
Call to Order and Welcome
Adoption of the Agenda
Announcements
Minutes, October 15, 2004 meeting -- Draft (
MS Word)
President's Report (Biennium Report, Conference Report, Tech & Trends
Conference Business, Membership
Committee, Conference Registration Lists)
Treasurer's and Finance Committee Reports (Diane Kester) Treasurer's
Reports
Old Business
Section/Round Table reports
-
Business Librarianship in North Carolina - Susan Wolf-Neilson
-
Children's Services Section- Carol Laing
-
College and University Libraries - Rodney Lippard
-
Community and Junior College Libraries - Keith Burkhead
-
Ethnic Minority Concerns - Gerald Holmes
-
Government Resources (formerly Documents) - Bryna Coonin
-
Library Administration and Management - Mary Ellen Chijioke
-
Literacy - Gale Greenlee
-
NC Association of School Librarians - PB Bracy
-
NC Library Paraprofessional Association - Annis Barbee (Not able to attend, report to Bao)
-
NC Public Library Trustee Association - Mary Hatcher (Not able to attend)
-
New Members - Jennie Hunt
-
Public Library - Priscilla Lewis
-
Reference and Adult Services - Lisa Sheffield (Not able to attend, report to Paula Hinton)
-
Resources and Technical Services - Euthena Newman
-
Special Collections - Joan Ferguson
-
Status of Women in Librarianship - Jenny Barrett
- Technology
and Trends -
Lynne
Lysiak
Committee Reports
-
Archives - Jean Rick
-
Conference 2005 - Robert Burgin
-
Commission on the Future of Libraries and the Book - Diane Astle
-
Continuing Education - Sherwin Rice
-
Endowment - Leland Park and David Goble
-
Intellectual Freedom - Jim Kuhlman (Not able to attend)
-
Leadership Institute - Robert James
-
Nominating - Al Jones (not able to attend, report to Bao)
-
Operations - Irene Laube
-
Public Policy - Ross Holt
-
Publications and Marketing (Tar Heel Libraries and E-News) - Suzanne White
-
Scholarships - Sue Williams
-
NCLA Website - Bao-Chu Chang
Other Reports
North Carolina Libraries - Al Jones
ALA Councilor - Vanessa Ramseur
SELA Councilor - Evelyn Council
State Library - Sandy Cooper
New Business
Adjourn
last updated: 2/24/05
