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