NCLA Executive Board Meeting, January 2015

 

NCLA Executive Board Meeting
January 23, 2015 – 10:30 AM 
Conference Room
High Point Public Library
Phone: (336) 883-3660
901 N Main St, High Point, NC 27262
View Map

Parking Information
Lot adjacent to the building.

Meeting Agenda

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of October 24 Meeting (PDF)
Announcements
Treasurer's Reports — M.J. Wikerson
Finance Committee – Robert Burgin (motion for the proposed 2015 budget)
President's Report — Dale Cousins (1st year highlights & accomplishments)

11:30 – 12:30
New Business

  • Lorrie Russell to provide a refresher about the successful sections and roundtables
  • Guest Presenter “Fostering the Passion for NCLA”

3:15 – 4:00
Old Business (2-minute limit)(any reviews of handbookdiscriptions/changes from sections)

 

Section/Round Table Reports---New Business (activities upcoming, January – March) -Visit http://www.nclaonline.org/executive-board/reports for online reports.

 

Committee and  Reports

 

Motions - Are available for review at www.nclaonline.org/executive-board/motions
 

Next Meeting:
Adjourn