NCLA Executive Board Meeting, April 2014


NCLA Executive Board Meeting – April 25, 2014 – 10:30 AM 
Sheraton Koury Center – Imperial Ballroom BC
3121 High Point Road - Greensboro, NC 27407
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PARKING:  FREE park available adjacent to the building.

Meeting Agenda

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of January 30 Meeting
Treasurer's Reports — M.J. Wikerson
Finance Committee Report— Robert Burgin [no report]
President's Report —Dale Cousins

  • Thank you’s and announcements
  • UNC-SILS Leadership Symposium 3/5
  • NCPLDA 3/27
  • NC Literacy Festival 4/5-7                                    
  • NCCCLA 4/14-15 (Rodney & Wanda)
  • Board Retreat Report

New Business

Legislative Day – Anthony Chow and LaJuan Pringle
Leadership Institute – Mike Crumpton
Board Restructure Committee – Lorrie Russell | NCLA Report | NCLA Purpose & Goals Draft

  • Report/Recommendations
  • Discussion of Expectations and Define Success for Sections and Roundtables

Site Selection, Conference 2017-Wanda Brown

Old Business (2-minute limit) (any reviews of handbook descriptions or changes from sections)


Section/Round Table Reports


Committee Reports

Other Reports


Next Meeting: July 25, ECU

Adjourn (Koury tour available upon request)