NCLA Executive Board Meeting, October 2014


NCLA Executive Board Meeting
October 24, 2014 – 10:30 AM 
Durham Public Library, Southwest Regional Branch 
Conference Room
3605 Shannon Rd, Durham, NC 27707
View Map

Parking Information
Lot adjacent to the building.

Meeting Agenda

Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of July 25 Meeting (PDF)
Treasurer's Reports — M.J. Wikerson
Finance Committee – Robert Burgin (motion)
President's Report — Dale Cousins (motion)

New Business


  • Summary of the decisions we made at the last board meeting regarding "successful"  sections and roundtables –Lorrie Russell
  • Leadership Institute-Mike Crumpton
  • Recent ALA conference news – Dane Eure
  • President's Council—Dale Cousins
  • NCSLMA – Robin Boltz reporting for Joann Absi

Old Business (2-minute limit)(any reviews of handbook discriptions/changes from sections)

Section/Round Table Reports - New Business (activities upcoming, October-December) -Visit for online reports.


Motions - Are available for review at

Next Meeting: January 23, 2015 – High Point Public Library