NCLA Executive Board Meeting, April 2013

North Carolina Library Association Executive Board

April 26, 2013 10:30am

Durham Public Library (South Regional Branch)

 4505 South Alston Avenue, Durham, NC  27713 (directions)

Parking can be found adjacent to the library.

Meeting Agenda

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of January 18, 2013 Meeting
President's Report — Wanda Brown
Treasurer's Reports — Mary Sizemore
Finance Committee Report— Carol Cramer (No Report)


Section/Round Table Reports

Committee Reports

Other Reports

  • ALA Council — Rodney Lippard
  • SELA Representative — Carol Walker Jordan
  • North Carolina Libraries — Ralph Scott
  • State Librarian — Cal Shepard

Strategic Initiatives Task Forces

  • To strengthen the financial wellness of NCLA - Carol Cramer
  • To develop a more robust online NCLA presence - Laura Wiegand
  • To increase engagement among members - Mary Kleinfeldt
  • To increase membership by 5% - Katrina Vernon
  • To foster interest in NCLA between conferences - Cathy Campbell
  • To build awareness of NCLA - Robert Burgin