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Linda Crook (non-member)'s picture

Draft NMRT Budget E-Board Meeting Agenda

NMRT Board
Budget E-Board Meeting Agenda
Friday, February 24, 2012 [tentative]

1)    Call to Order and Sign In

  • Board confirmation of acting treasurer, Jonathan Lu, Feb-June 2012

2)         Approval of Minutes

3)        2011/2012 Budget

  • Proposal to increase 3M/NMRT Professional Grant Committee budget, http://connect.ala.org/node/165199. (Board approval required)
  • Other reallocations needed this fiscal year

4)    2012/2013 Budget (as submitted: http://connect.ala.org/node/167808; changes can be made until Annual)

  • One time changes for 2012/2013 (Board approval required)
  • Ongoing changes (Board approval required)

5)    Adjournment


Old business still tabled for discussion:

Rebecca Miller's picture

Apologies if I've somehow missed this...but at what time is our board meeting on 2/24?  


Rebecca K. Miller 

Head, Library Learning Services

Pennsylvania State University Libraries

Linda Crook (non-member)'s picture

I'm waiting for confirmation from Kim, but the tentative time is 3-5 pm Eastern.

Linda Crook