NCLA Executive Board, Agenda, April 23, 2010

 North Carolina Library Association Executive Board

 

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

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