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*FINAL* NMRT Executive Board Fall Meeting Agenda

NMRT Fall Executive Board Meeting Agenda

October 23, 2013, 9:00 a.m.

  1. Call to order and introductions/microphone checks

  2. Approval of minutes (requires vote)

Annual Conference (http://connect.ala.org/node/212314#comment-53265) and Fall Emergency (http://connect.ala.org/node/209318)

Items Requiring a Vote

  1. Approval of slate of candidates for 2014 elections (Beth—requires vote)

  2. Proposal to modifymembership dues (Emily via Janel—requires vote)

    1. http://connect.ala.org/node/212941

  3. Proposal for Board Member attendance requirement at conferences (Emily)

    1. http://connect.ala.org/node/213197

New Business (no vote required)

  1. Discussion about the candidate forum for nominees (Beth)

  2. Informational update/Discussion on Web Committee/potential ad hoc committee (Kari/Emily)

  3. Informational update on projects submitted to Emerging Leaders Program (Emily)

  4. Informational update on upcoming Leadership Chats (Emily)

Old Business (no vote required)

  1. Informational update on planning for pre-conference (Emily)

  2. Informational update and discussion of fundraising and status of the Professional Development Grant (Emily/Cory/Jonathan)

  3. Informational updates/discussion of revisions to bylaws for upcoming NMRT ballot (Maureen)

  4. Discussion of changing Annual Program Committee’s charge to developing ongoing webinars (Emily, etc.)

Announcements

Adjournment

File attachments: