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May 2012 e-Board Agenda

May 2012 e-Board Agenda
Thursday, May 24, 2012 10-11am Pacific
Via ALA Connect, http://connect.ala.org/node/177534, & phone conference (877-898-2400, enter conference ID 2068, press 2, enter conference password 6397)

1. Call to Order
2. Approval of Minutes
a. Special E-Board Meeting, March 26, 2012 (requires board approval), http://connect.ala.org/node/1728662012/2015
3. Discuss comments and vote on the strategic plan (Janel Kinlaw)(requires board approval), http://connect.ala.org/node/158732
4. Consideration of the Budget (Jonathan Lui)
5. Changes to NMRT Constitution and Bylaws (Andrea Mullarkey)(requires board approval), http://connect.ala.org/node/176270

(electronic board meetings are held in the New Members Round Table (NMRT) Board and Committee Chairs Community to allow open attendance at the meeting)