NCLA Executive Board Meeting, July 2013

North Carolina Library Association Executive Board

July 26, 2013 10:30am

Winston-Salem Marriott

420 N Cherry Street, Winston Salem, NC 27357  (directions)

Parking: Day guests to the conference have 2 options to park with the rates as follows:
Day guests can valet park at either location (Marriott/Embassy) for a duration not to exceed 8 hours, for $8.00. This rate is an event rate and exists to accommodate guests not spending the night at the hotels. Day guests may also choose to park in the Cherry Marshall parking deck. The 1st hour is  $2.00 with each additional hour be $1.00 a piece. After 8 hours ($9.00), the total will not continue to increase until a 24 hour stay has occurred. After 24 hours, the rate will begin anew and the total will go up accordingly. ($2.00 for 1st hour, etc)
Lunch:  Bring $12 towards to cost for lunch.  Receipts are available upon request.


Meeting Agenda

Agenda and Reports

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of April 26, 2013 Meeting
Treasurer's Reports — Mary Sizemore
Finance Committee Report [no report] — Carol Cramer  [Task Force on Automated Payment Options - Appendix]

President's Report — Wanda Brown

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