AGENDA NCLA EXECUTIVE BOARD MEETING 4/16/99


10:00 - 10:05 am Welcome and Review of Agenda

10:05 - 10:10 am Approval of Minutes

10:10 - 10:15 am Treasurer's Report

10:15 - 10:30 am President's Report

10:30 - 11:30 am Sections/Round Table Reports

    1. Children's Services Section
    2. 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
    9. New Members Round Table
    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 Librarianship
    16. Technology and Trends Round Table
11:30-12:00 Other Reports
 
17. North Carolina Libraries
18. ALA Councilor

19. SELA Representative -

     
     
     

    12:00 - 1:00 LUNCH
     
1:00 - 2:00 Committee Reports
    Standing Committees

    20. Archives
    21. Conference
    22. Constitution, Codes and Handbook
    23. Finance
    24. Governmental Relations
    25. Intellectual Freedom
    26. Literacy
    27. Membership
    28. Nominating
    29. Publications and Marketing
    30. Scholarship
    31. Special Projects


2:00 Next Meeting

Ad Hoc Committees
 

32. Administrative Office/Personnel Advisory

33. Charter & Home School Impact Task Force

34. Continuing Education

35. Development

36. Leadership Institute

37. Non Conference Year Event Planning