Good morning,
Below is the agenda and connection information for the NMRT Executive Board Fall Meeting on Friday, November 4th, from 3-4 PM EST.
NMRT Fall Executive Board Meeting
Friday, November 4th
NB: Order of Business may be modified to accommodate visitors’ schedules.
Call to order
Establishment of quorum (introductions)
Approval of minutes from ALA Annual Conference 2016 Meeting (Nicole)
New Business
Proposal to change function/membership of Vice Presidential Commitee and President’s Program Committee (Amanda/Karen Doster, chair of VP Planning Committee - proposal attached)
“Meet your Board Member” blog posts (Melanie, Chair of Communications Committee - template attached)
Treasurer Update (Lesley/Easter)
Update on New Publishing Platform for Endnotes (Easter and Josh/Tammy, Endnotes Committee Chairs)
Reports from Other Board Members - If you have any questions/announcements from the committees that you supervise, I want to give some time for you to bring them forth. In particular, I want to hear from the following board members:
Leadership Development Director
Outreach Director
Member Services Director
Networking Director
Announcements
Please remind your committee chairs that if they still do not have access to any spaces they need to have access to on ALA Connect, to request access via Connect
Announcement of Midwinter events (see attached)
Other Business?
Adjournment
Items in bold and italic type are time sensitive items.
Connection Information
Meeting Name: NMRT Fall Executive Board Meeting
Summary: Fall Board Meeting of the NMRT.
Invited By: Kate Kosturski* (librariankate7578@gmail.com)
When: 11/04/2016 2:00 PM - 3:00 PM
Time Zone: (GMT-06:00) Central Time (US and Canada)
To join the meeting:
http://ala.adobeconnect.com/nmrtfa16/
----------------
If you have never attended an Adobe Connect meeting before:
Test your connection: http://ala.adobeconnect.com/common/help/en/support/meeting_test.htm
Get a quick overview: http://www.adobe.com/products/adobeconnect.html