NCLA Executive Board, Agenda, April 23, 2010

Friday, April 23, 2010 – Hemphill Public Library – Greensboro

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of January 22, 2010 Meeting
Announcements
President's Report – Sherwin Rice
Treasurer's report – Andrea Tullos (not attending), Carol Cramer to report

Section/Round Table Reports

• Business Librarianship Section – Steve Cramer
• College and University Section – Carolyn Willis (Motion)
• Community and Junior College Libraries Section – Jennifer Noga
• Government Resources Section - Mimi Curlee
• Library Administration and Management Section – Kem Ellis
• Literacy Roundtable – Pauletta Bracy (Motion)
• New Members Round Table – Emily King (Motion)
• NC Association of School Librarians - VACANT
• NC Library Paraprofessional Association – Jackie Frye
• NC Public Library Trustees Association - VACANT
• Public Library Section – MJ Goodrum (not attending)
• 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
• Youth Services Section – Cynthia Dye

Committee Reports

• Archives – Todd Nuckolls (not attending)
• 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  (Membership Report)
• Nominating – Phil Barton
• Operations – Priscilla Lewis
• Public Policy – Carol Walters
• Scholarships – Lisa Williams (not attending)
• Website – Robert Burgin

Other Reports

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

Adjourn