NCLA Executive Board, Agenda, January 22, 2010

North Carolina Library Association Executive Board
Friday, January 22, 2010 – Cameron Village Public Library - Raleigh


Agenda and Reports


Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of July 23, 2009 Meeting
Announcements
President's Report – Sherwin Rice
Treasurer's report – Andrea Tullos
Budget Approval - Carol Cramer

Section/Round Table Reports

Committee Reports

  • Archives – Todd Nuckolls
  • Conference 2011 – Wanda Brown
  • *Constitution, Codes and Handbook – Timothy Owens
  • Continuing Education - VACANT
  • *Finance – Carol Cramer
  • Endowment - VACANT
  • Intellectual Freedom - John Harer
  • Leadership Institute - VACANT
  • Membership – Jennifer Hanft    Biennial Report
  • *Nominating – Phil Barton
  • *Operations- Priscilla Lewis/Kim Parrott
  • Public Policy – Carol Walters
  • Scholarships – Lisa Williams
  • *Website Redesign Committee – Robert Burgin


Other Reports

*Orientation presentation

Adjourn