NCLA Executive Board, Agenda, October 22, 2010
North Carolina Library Association Executive Board
Friday, October 22, 2010 — Durham Public Library,
South Regional Library — Durham
Agenda and Reports
Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of July 30, 2010 Meeting
Announcements
President's Report — Sherwin Rice
Treasurer's report — Andrea Tullos
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 — VACANT
- Literacy Roundtable — Pauletta Bracy (not attending)
- New Members Round Table — Emily King (not attending), Katrina Vernon reporting
- NC Association of School Librarians — VACANT
- NC Library Paraprofessional Association — Jackie Frye (not attending)
- 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)
- Women's Issues in Libraries Round Table — Jennie Hunt
- Youth Services Section — Cynthia Dye
Committee Reports
- Archives — VACANT
- Conference 2011 — Wanda Brown
- Constitution, Codes and Handbook — Timothy Owens
- Continuing Education — VACANT
- Endowment — Phil Barton
- Finance — Carol Cramer
- Intellectual Freedom — John Harer (not attending)
- Leadership Institute — VACANT (Rodney Lippard for Unconference)
- Membership — Jennifer Hanft (Membership Report)
- Nominating — Phil Barton
- Operations — Priscilla Lewis
- Public Policy — Carol Walters (not attending)
- Scholarships — Lisa Williams (not attending)
- Website — Robert Burgin (not attending), Laura Wiegand reporting
Other Reports
- ALA Council — Rodney Lippard
- SELA Representative — Betty Meehan-Black
- Editor, NC Libraries — Ralph Scott
- State Librarian — Mary Boone
Adjourn
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