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
- Business Librarianship Section — Steve Cramer
- College and University Section — Carolyn Willis
- Community and Junior College Libraries Section — Penny Sermons
- Government Resources Section — Mimi Curlee
- Library Administration and Management Section — Ruth Ann Copley
- Literacy Roundtable — Pauletta Bracy
- New Members Round Table — Emily King
- NC Association of School Librarians — VACANT
- NC Library Paraprofessional Association — Jackie Frye
- NC Public Library Trustees Association — VACANT, Motion to be filed
- Public Library Section — MJ Goodrum (Not attending)
- 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)
- Women's Issues in Libraries Round Table — Jennie Hunt
- Youth Services Section — Cynthia Dye (Not attending), Mary Klienfeldt to report
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
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