NMRT ALA Midwinter Board Meeting
January 21, 2017
10:30 – 12:30
Omni Hotel, Redwood Room
NB: Order of Business may be modified to accommodate visitors’ schedules.
NB: To allow those board members/attendees who wish to attend the Atlanta March for Social Justice and Women time to prepare, we may conclude the meeting early if all scheduled business is covered.
1) Call to order
2) Establishment of quorum (introductions)
3) Approval of minutes from Fall Board Meeting (Nicole)
4) Visit from NMRT Executive Board Liaison (Andrew Pace) (Board talking points attached)
5) Visits from ALA Presidential Candidates
a) Loida Garcia-Febo
b) (Ms.) Terri Grief
6) New Business
a) Draft Budget (Easter)
b) Membership Initiative Drive (Kirby)
c) Strategic Plan for Member Retention and Engagement (Kirby)
d) Proposal to change function/membership of Vice Presidential Commitee and President’s Program Committee – Revised from Fall Board Meeting (Amanda/Karen Doster, chair of VP Planning Committee - proposal attached)
a) Announcement of Midwinter events (see attached)
8) Other Business?
Items in bold and italic type are time-sensitive items.