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Budget Committee Meeting I (ALSC) - Agenda

When: 
Sunday, January 22, 2012
10:30 am to 12:00 pm, US/Central

AGENDA

ALSC Budget Committee

ALA Midwinter Meeting 2012

Budget Meeting #1 – Sunday, January 22, 10:30 a.m. – 12 noon

Location: Shereton, Pearl 2  

1) Welcome & Introductions

         a. Committee members

         b. ALSC officers, staff

         c. Guests

Our Function:

To advise the ALSC Executive Director in preparation of annual budget based on the priorities established by the Board; to submit the budget to the ALSC Board for approval; to review for the ALSC Board division activities for fiscal implications; to review for the ALSC Board, on a regular basis, the dues structure and to prepare and submit to the ALSC Board periodic analysis of the finances of the division; to review ALSC’s fiscal relationship to ALA and other divisions and to act as liaisons for the ALSC Board to the Planning and Budget Assembly. 

2) Review of ALSC Strategic Plan

3) Progress since ALA Annual 2011

4) Meeting Reports

         a. Financial Best Practices Workshop

5) Review Budget Summary

        a. FY12 close

        b. FY13 proposed budget

5) Discussions

         a. Continued discussion of FY13 proposed budget

         b. Continued dues discussion

         c. Friends of ALSC budget and spending recommendations

6) Initial recommendations to ALSC Board.