AGENDA NCLA EXECUTIVE
BOARD MEETING 1/15/99
10:00 - 10:05 am Welcome and Review of Agenda
10:05 - 10:10 am Approval of Minutes -Minutes from October 16, 1998
10:10 - 10:15 am Treasurer’s Report
10:15 - 10:45 am President's Report
Lawyers for Libraries II - Mr. Marcus Trathen
10:45 - 11:45 am Sections/Round Table
Reports
1. Children’s Services Section2. College and University Section
3. Community and Junior College Section
4. Documents Section
5. Library Administration and Management Section
6. NC Association of School Librarians
7. NC Library Paraprofessional Association
8. NC Public Library Trustee Association
10. Public Library Section
11. Reference and Adult Services Section
12. Resources and Technical Services Section
13. Round Table for Ethnic Minority Concerns
14. Round Table on Special Collections
15. Round Table on the Status of Women in Libraianship
11:45 - 12:45 Committee Reports
17. Administrative Office and Personnel Advisory12:45 - 12:55 Other Reports18. Archives
19. Conference
20. Constitution, Codes and Handbook
22. Development
23. Finance
24. Governmental Relations
26. Leadership Institute
27. Literacy
28. Membership
29. Nominating
30. Non-Conference Year Event Planning
31. Publications and Marketing
32. Scholarship
33. Special Projects
34. North Carolina Libraries35. ALA Councilor
36. SELA Representative
12:55 - 1:00 pm Next meeting - setting agenda
As reports are submitted, this page will be developed.