NCLA Executive Board Meeting – January 27- 10:30AM
High Point Museum, 1859 E Lexington Ave, High Point, NC (336)886-1859
Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of October 28, 2016
Treasurer's Reports — Lorrie Russell/Siobhan Loendord (not attending)
Finance Committee – Paul Birkhead(Approval of 2017 budget)
President's Report — Rodney Lippard
Section/Round Table Reports---New Business (activities upcoming, April-June)
Business Librarianship Section — Lydia Towery
College and University Section — Kelly McCallister (not attending) Randall Bowman representing
Community and Junior College Libraries Section — Alisha Webb
Government Resources Section —Michele Hayslett
Library Administration and Management Section — Mark Sanders
Literacy Roundtable — Jane Blackburn
New Members Round Table — Sarah Lyon
NC Library Paraprofessional Association —Beth Lyles
Trustees, Advocates, and Friends Section — (Abolished)
Public Library Section — Decca Slaughter
Reference and Adult Services Section — Jeanne Hoover
Round Table for Ethnic Minority Concerns —Shamella Cromartie
Resources and Technical Services Section — Anna Craft
Special Collections Round Table Liaison — Jennifer Motszko
Stem –Karen Grigg
Technology and Trends Round Table —Jenny Dale
Women's Issues in Libraries Round Table — Jenny Boneno
Youth Services Section — Tanika Martin (not attending)
Committee and Liaison Reports
Archives — Denelle Eads
Conference 2017 — Michael Crumpton
Constitution, Codes and Handbook — Laura Davidson
Development — Susan Brown/Dale Cousins
Intellectual Freedom — Marian Lytle
Leadership Institute-Debra Shreve/Michael Crumpton
Marketing –VACANT
Membership – NCLA Regional Directors – Alan Bailey, Amy Harris, Alan Unsworth, Mary Sizemore
Nominating — Dale Cousins(MOTION)
Operations — Sandra Lovey
Legislative and Advocacy— Anthony Chow/LaJuan Pringle
Librarians Build Communities-Jennifer Taft
Scholarships — Libby Stone
Website — Erin Holmes
Continuing Education Liaison - Brandy Hamilton
Student Relations – Breanne Crumpton (not attending)
NC School Library Media Association Liaison –TBD
State Librarian-Cal Shepard
ALA Council and ALA Conference update -Dana Eure
SELA Representative — Wanda Brown
Editor, NC Libraries — Ralph Scott
Old Business (2-minute limit)
New Business
11:00AM – 12:00PM - Breakout - Initiative Committee Group Sessions
12:00PM – 12:45PM LUNCH
12:45PM - 1:45PM - Initiative Discussion (Groups Report Back)
1L45PM-2:00PM- Summary and Next Step
Next Meeting:Cameron Village Library, Raleigh, NC
2:00PM Meeting Adjourn –