NCLA Executive Board Meeting, January 2014

North Carolina Library Association Executive Board

January 30 & 31, 2014

Embassy Suites – Durham Airport/Brier Creek

8001 Corporate Drive, Raleigh, NC 27617

(919)572-2200

 

Meeting Agenda

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Announcements
President's Report —Dale Cousins
Treasurer's Reports — M.J. Wikerson
Finance Committee Report— Robert Burgin

Section/Round Table Reports

  • Business Librarianship Section —Mary Scanlon
  • College and University Section — Randall Bowman
  • Community and Junior College Libraries Section —Angela Davis
  • Government Resources Section — David Durant
  • Library Administration and Management Section —Larry Gavin
  • Literacy Roundtable — Molly Westmoreland
  • New Members Round Table — Melanie Wood
  • NC Association of School Librarians — Vacant
  • NC Library Paraprofessional Association —Harry Frank
  • Public Library Section — Billy King
  • Reference and Adult Services Section — Crystal Holland
  • Round Table for Ethnic Minority Concerns — Avis Jones
  • Resources and Technical Services Section — Rachel Holderied
  • Special Collections Round Table — Matt Reynolds
  • Technology and Trends Round Table — Kathy Shields
  • Trustees, Friends, and Advocates - Phil Barton
  • Women's Issues in Libraries Round Table —Carol Laing
  • Youth Services Section — Debra Shreve

Committee Reports

  • Archives — Denelle Eads
  • Conference 2015 — Rodney Lippard
  • Constitution, Codes and Handbook — Laura Davidson | Motion
  • Continuing Education —Brandy Hamilton
  • Endowment — Harry Cooke
  • Intellectual Freedom — David Trudeau
  • Leadership Institute — Michael Crumpton
  • Legislative and Advocacy Committee — Anthony Chow
  • Marketing- Jennifer Hanft
  • Membership —  Lisa Shores
  • Nominating — Wanda Brown
  • Operations — Priscilla Lewis
  • Pay Equity- VACANT
  • Scholarships — Libby Stone
  • Website — Laura K. Wiegand

Other Reports

  • ALA Council — Dana Eure
  • SELA Representative — Wanda Brown
  • North Carolina Libraries — Ralph Scott
  • State Librarian — Cal Shepard
  • Membership Chart — Kim Parrott