NCLA Executive Board, Agenda, July, 2011

North Carolina Library Association Executive Board

Friday, July 22, 2011 — New Bern / Craven Public Library,

New Bern

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of April 29, 2011 Meeting
Announcements
President's Report — Sherwin Rice
Treasurer's Reports — Andrea Tullos

Section/Round Table Reports

Committee Reports

  • Archives — VACANT
  • Conference 2011 — Wanda Brown
  • Constitution, Codes and Handbook — Phil Barton
  • Continuing Education — VACANT
  • Endowment — Phil Barton
  • Finance — Carol Cramer
  • Intellectual Freedom — John Harer (Not attending)
  • Leadership Institute — VACANT
  • Membership — Jennifer Hanft (Not attending) (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 — VACANT
  • Editor, NC Libraries — Ralph Scott
  • State Librarian — Mary Boone

Adjourn