NCLA Executive Board, Agenda, April, 2011

North Carolina Library Association Executive Board

Friday, April 29, 2011 — Hickory Convention Center,

Hickory

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of January 28, 2011 Meeting
Announcements
President's Report — Sherwin Rice
Treasurer's Reports — Andrea Tullos (Not attending) Reports to be submitted at a later date

Section/Round Table Reports

• Business Librarianship Section — Steve Cramer
• College and University Section — Carolyn Willis (Not attending)
• Community and Junior College Libraries Section — Jennifer Noga
• Government Resources Section — Mimi Curlee
• Library Administration and Management Section — Ruth Ann Copley
• Literacy Roundtable — Pauletta Bracy
• New Members Round Table — Emily King
• NC Association of School Librarians — VACANT
• NC Library Paraprofessional Association — Jackie Frye (Not attending; Jackie Cornett to cover)
• NC Public Library Trustees Association — VACANT
• Public Library Section — MJ Goodrum
• Reference and Adult Services Section — Mark Sanders
• Round Table for Ethnic Minority Concerns — Evelyn Blount
• Resources and Technical Services Section — Rebecca Kemp
• Special Collections Round Table — Dale Sauter (Not attending)
• Technology and Trends Round Table — Ed Hirst
   (Not attending)
• Women's Issues in Libraries Round Table — Jennie Hunt
   (Not attending)
• Youth Services Section — Cynthia Dye

Committee Reports

• Archives — VACANT
• Conference 2011 — Wanda Brown
• Constitution, Codes and Handbook — Timothy Owens
• Continuing Education — VACANT
• Endowment — Phil Barton
• Finance — Carol Cramer
• Intellectual Freedom — John Harer
   (Not attending)
• Leadership Institute — VACANT
• Membership — Jennifer Hanft  (Not attending) (Membership Report)
• Nominating — Phil Barton
• Operations — Priscilla Lewis
• Public Policy — Carol Walters
• Scholarships — Lisa Williams
   (Not attending)
• Website — Robert Burgin
   (Not attending)

Other Reports

• ALA Council — Rodney Lippard
• SELA Representative — VACANT
• Editor, NC Libraries — Ralph Scott
• State Librarian — Mary Boone

Adjourn