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
- Business Librarianship Section – Steve Cramer
- College and University Section – Carolyn Willis
- Community and Junior College Libraries Section – Jennifer Noga
- Government Resources Section - Mimi Curlee
- Library Administration and Management Section – Kem Ellis
- Literacy Roundtable – Pauletta Bracy (not attending) Donna Phillips representing
- New Members Round Table – Emily King
- NC Association of School Librarians - VACANT
- NC Library Paraprofessional Association – Jackie Frye
- 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
- Technology and Trends Round Table – Ed Hirst (not attending) John Via representing
- Women’s Issues in Libraries Round Table - Jennie Hunt
- Youth Services Section – Cynthia Dye
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
- ALA Council – Rodney Lippard
- SELA Representative - Betty Meehan-Black
- *Editor, NC Libraries - Ralph Scott
-
State Librarian - Mary Boone
*Orientation presentation
Adjourn
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