AGENDA NCLA EXECUTIVE BOARD MEETING 7/30/99


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  and  - 2000 Budget Recommendation
    24. Governmental Relations
    25. Intellectual Freedom
    26. Literacy
    27. Membership
    28. Nominating
    29. Publications and Marketing
    30. Scholarship
    31. Special Projects
Ad Hoc Committees 2:00 Next Meeting