NMRT ALA Annual Board Meeting
June 24, 2017
10:30 - 12:30 CST
Hyatt Regency McCormick, Erie Room
NB: Order of Business may be modified to accommodate visitors’ schedules.
Call to order
Establishment of Quorum (Introductions)
Approval of minutes from Midwinter/Spring board meetings. (NB: I’m not sure if we ever approved the minutes from Midwinter at the Spring Board Meeting.)
Visit from NMRT Execuive Board Liaison Andrew Pace
New Business
FY17/18 Budget (Easter/Lesley)
Conference Remodel (Kim)
NMRT involvement with ALA Emerging Leaders program
- ALA Council update (JP Porcaro)
Announcements
Announcements of remaining ALA Annual events
Recognition of departing board members
Kirby McCurtis, Past President
Nicole Lamoreaux, Secretary
Easter DiGangi, Treasurer
Nicole Spoor, Leadership Development Director.
Other Business?
Adjournment
Items in bold and italic type are time sensitive items.