NCLA Executive Board, Agenda, October 22, 2010

North Carolina Library Association Executive Board

Friday, October 22, 2010 — Durham Public Library,

South Regional LibraryDurham


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

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

Adjourn