2014-01 GLBTRT Executive Board Meeting Agenda & Notes
This document will later hold the meeting notes.
Friday, 10 January 2014 10-11a.m. central time
Location: http://ala.adobeconnect.com/glbtrt (Login as a guest)
Online Meetings Tip sheet for GLBTRT: http://connect.ala.org/node/205148
Agenda
1. Call to Order (Roland)
2. Introductions (Roland)
3. Approval of Agenda (Discussion, Vote) (Roland)
4. Approval of Meeting Notes (10 mins) (Andrew)
Action: Review meeting notes before the meeting, come with corrections.
Vote: Yes
Supporting Information:
- 2013-12 DRAFT GLBTRT Board Meeting Notes
- 2013-11 DRAFT GLBTRT Board Meeting Notes
- 2013 ALA Annual DRAFT GLBTRT Board Meeting Notes
5. Reading Time for Karen's Amended Proposal (5 Mins) Roland)
[Added this item Friday 1/10 at 9AM central] Apologies for a slight change in the meeting agenda an hour before the meeting. Karen adjusted her 2-page proposal. You were sent a copy on the board list by Ann yesterday already. I'm building in 5 minute reading time to the meeting. We won't do this to you again! Sorry about this. David
6. GLBTRT Emerging Leader Sponsorship (20 mins) (Karen Schneider)
Action: Motion: That the GLBRT sponsor an ALA Emerging Leader for 2014-2015, at the sponsorship level of $1500 ($750 per conference).
Vote: Yes
Supporting Information:
- REVISED Emerging Leaders Proposal from Karen Schneider from 1/9/2014 (Word doc)
- Emerging Leaders Timeline for 2014 (pdf)
- Emerging Leaders Intent to Sponsor Form (pdf)
6. Election (10 mins) (David)
Action: Discuss upcoming election.
Vote: No
Supporting Information: Be aware of our little elections page. It's the page we should refer everyone to who is interested in running for office: http://www.ala.org/glbtrt/about/elections
