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Budget Committee Meeting II (ALSC) - Agenda

When: 
Monday, January 23, 2012
10:30 am to 12:00 pm, US/Central

AGENDA

ALSC Budget Committee

ALA Midwinter Meeting 2012

Budget Meeting #2 – Monday, January 23, 10:30 a.m. – 12 noon

Location: DCC Room D160

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.

1) Meeting Reports

            a. Planning & Budget Assembly

2) Budget discussion

3) Dues discussion

4) Other issues to be discusses

5) Finalize recommendations to ALSC Board