NCLA Executive Board, Agenda, April 16, 2009

North Carolina Library Association Executive Board
Thursday, April 16, 2009 – Orange County Public Library – Hillsborough

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of January 22, 2009 Meeting
Announcements (Charlie Lackey)
President's Report – Phil Barton
Treasurer's Report – Andrea Tullos

Section/Round Table Reports

• Business Librarianship Section – Susan Wolf Neilson
• College and University Section – Betty Garrison
• Community and Junior College Libraries Section – Janice Pope
• Government Resources Section - Mimi Curlee
• Library Administration and Management Section – Wanda Brown
• Literacy Roundtable – Anne Marie Elkins
• New Members Round Table – Emily King
• NC Association of School Librarians – Catherine Edwards-Spratley (not attending)
• NC Library Paraprofessional Association – Meralyn Meadows
• NC Public Library Trustees Association – Joan Routh (not attending)
• Public Library Section – Mary McAfee
• Reference and Adult Services Section – Jonathan Farlow
• Round Table for Ethnic Minority Concerns – Anne Coleman
• Resources and Technical Services Section – Rebecca Kemp (not attending)
• Special Collections Round Table – Dale Sauter
• Technology and Trends Round Table – John Via (not attending)
• Women’s Issues in Libraries Round Table – Ruth Hoyle
• Youth Services Section – Laura Luck (not attending)

Committee Reports

• Archives – Jean Rick
• Conference 2009 – Sherwin Rice
• Constitution, Codes and Handbook – Timothy Owens (Phil Barton to comment)
• Endowment – Bryna Coonin (not attending)
• Finance – Wanda Brown
• Intellectual Freedom – John Harer
• Leadership Institute – Lisa Williams / Kem Ellis (not attending)
• Membership – Brandy Hamilton (seeking board approval for award nominations)
• Nominating – Robert Burgin
• Operations – Dale Cousins
• Public Policy – Carol Walters
• Scholarships – Susan M. Benning (not attending)
• Website – Ralph Kaplan
• Website Redesign Committee – Robert Burgin

Other Reports

• ALA Council – Rodney Lippard
• SELA Representative – Betty Meehan-Black
• Editor, NC Libraries – Ralph Scott
• State Librarian – Mary Boone

Adjourn