NCLA Executive Board, Agenda, January, 2011

North Carolina Library Association Executive Board

Friday, January 28, 2011 — Orange County Main Library,

Hillsborough

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of October 22, 2010 Meeting
Announcements
President's Report — Sherwin Rice
Treasurer's Reports — Andrea Tullos
Finance — Carol Cramer (Proposed 2011 budget)  (Motion)

Section/Round Table Reports

Committee Reports

  • Archives — VACANT
  • Conference 2011 — Wanda Brown
  • Constitution, Codes and Handbook — Timothy Owens (Motion Response Re Fees)
  • Continuing Education — VACANT
  • Endowment — Phil Barton
  • Intellectual Freedom — John Harer (Not attending)
  • Leadership Institute — VACANT (Rodney Lippard for Unconference)
  • Membership — Jennifer Hanft  (Membership Report)  (Motion)
  • Nominating — Phil Barton
  • Operations — Priscilla Lewis (Not attending, Tammy Baggett to report)
  • Public Policy — Carol Walters
  • Scholarships — Lisa Williams
  • Website — Robert Burgin  (Motion)

Other Reports

Adjourn