Executive Board Motions (Submitted and Reviewed)

Please use this form to submit motions.

Section roundtable committee: Finance

Meeting date: 2014_October
Motion: The NCLA Finance Committee moves that $17,727.20 of the Mary Ruth Duncan bequest, $340 from the NCASL operating budget, and $10,000 from the NCASL Scholarship fund be moved into the NCLA Endowment.
Optional file upload:
Section roundtable committee: Finance

Section roundtable committee: Scholarships

Meeting date: 2014_October
Motion: I move that the NCLA Executive Board amend the Scholarship Committee charge in the NCLA Handbook to add the Appalachian Scholarship to the list of scholarships awarded by the Scholarship Committee. The new line should read "The Appalachian Scholarship is a $1000 scholarship."
Optional file upload:
Section roundtable committee: Scholarships

Section roundtable committee: President

Meeting date: 2014_October
Motion: I move that the NCLA Executive Board approve the expenditure of $5000 to establish a library for children in El Salvador under the non profit organization doing business as Contextos. The funds are appropriated from a recent bequest of Mary Duncan. The staff at Contextos will be approached about making a presentation at the 2015 conference on library development in El Salvador.
Optional file upload: 2143
Section roundtable committee: President