NMRT (New Members Round Table)

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.

1. 
   

   Call to order

   
   


2. 
   

   Establishment of Quorum (Introductions)

   
   


3. 
   

   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.)

   
   


4. 
   

   Visit from NMRT Execuive Board Liaison Andrew Pace

   
   


5. 
   

   New Business

   
   




1. 
   

   FY17/18 Budget (Easter/Lesley)

   
   


2. 
   

   Conference Remodel (Kim)

   
   


3. 
   

   NMRT involvement with ALA Emerging Leaders program

   
   


4. ALA Council update (JP Porcaro)




6. 
   

   Announcements

   
   




1. 
   

   Announcements of remaining ALA Annual events

   
   


2. 
   

   Recognition of departing board members

   
   




1. 
   

   Kirby McCurtis, Past President

   
   


2. 
   

   Nicole Lamoreaux, Secretary

   
   


3. 
   

   Easter DiGangi, Treasurer

   
   


4. 
   

   Nicole Spoor, Leadership Development Director.  

   
   




7. 
   

   Other Business?

   
   


8. 
   

   Adjournment

   
   

Items in bold and italic type are time sensitive items.

ALA Executive Board talking points attached. 

Attachment(s)

Board talking Points Annual 2017 6-16-17_1.docx   18 KB 1 version

Please find the minutes from the Annual meeting attached.

Best,

Nicole

Attachment(s)

New Members Round Table Executive Board Meeting.docx   18 KB 1 version