NCLA Executive Board, Agenda, July 30, 2010

Friday, July 30, 2010 — New Hanover County Public Library,

Northeast Regional Library — Wilmington

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of April 23, 2010 Meeting
Announcements
President's Report — Sherwin Rice
Treasurer's report — Andrea Tullos (not attending), Mary Sizemore reporting

Section/Round Table Reports

• Business Librarianship Section — Steve Cramer (not attending), Clark Nall reporting
• College and University Section — Carolyn Willis (not attending)
• Community and Junior College Libraries Section — Jennifer Noga (not attending), Penny Sermons reporting
• Government Resources Section — Mimi Curlee
• Library Administration and Management Section — VACANT
• Literacy Roundtable — Pauletta Bracy (not attending)
• 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 (not attending)
• 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

Committee Reports

• Archives — Todd Nuckolls
• Conference 2011 — Wanda Brown
• Constitution, Codes and Handbook — Timothy Owens
• Continuing Education — VACANT
• Endowment — Phil Barton
• Finance — Carol Cramer (not attending)
• Intellectual Freedom — John Harer
• Leadership Institute — VACANT (Rodney Lippard for Unconference)
• Membership — Jennifer Hanft  (Membership Report)
• Nominating — Phil Barton
• Operations — Priscilla Lewis (not attending)
• Public Policy — Carol Walters
• Scholarships — Lisa Williams
• Website — Robert Burgin

Other Reports

• ALA Council — Rodney Lippard
• SELA Representative - Betty Meehan-Black (not attending)
• Editor, NC Libraries - Ralph Scott
• State Librarian - Mary Boone (not attending)

Adjourn