Dear Friends,
Just a reminder about the Board meeting tomorrw. Below is the agenda with some additiaonl information attached.
I aplogize for the way the agenda looks on ALA Connect. It did not paste well :). See the attached for a one better formatted.
Retired Members Round Table Board Meeting Zoom Link: If the link is truncated, it should still work. You do not have to register for LLX to attend this meeting.
Time: Jan 19, 2022 02:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://ala-events.zoom.us/j/93575936263?pwd=ckg5ZHk3L0tGMjlMd3g0UHFDNUhFQT09
+13126266799,,93575936263# US (Chicago), +13017158592,,93575936263# US (Washington DC)
Agenda
- Introductions
- Review agenda
- Approve minutes of last meetings, February 2, 2021 (attached)
- Chair's report Nancy Bolt
- Membership report
- Treasurer's report (attached) Nancy Bolt
- Nomination report Nann Hilyard
- Discussion of bylaws Ann Pipkin
- Committee's reports and liaison reports
- Small Round Table Councilor, when he arrives) Aaron Dobbs
Also see link at bottom of the agenda.
- ALA Board Liaison (if available) Larry Neal
- Report of Program Committee
- Book discussion Nann Hilyard
- Awards Committee Rocco Staino
- Horrocks Award
- Gadfly Award
- Freedom to Read Foundation Nann Hilyard
- Committee on Ethics Nancy Bolt
- Committee on Advocacy Dorcas Hand
https://docs.google.com/document/d/1Z51hwcMHGhAFGFIEhQWymMgUvWys7VQPKKV0JlYmDgQ/edit?usp=sharing
7. EDI Assembly Mary Ellen Minichiello
8.RMRT Awards Rocco Staino
Horrocks Award
Gadfly Award
9.Social Media Committee Nancy Bolt
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- Website
- Facebook
- Other social mediia
- 10. Plans for Annual Conference
- Board and Membership Meeting Nancy Bolt
- President's Program Rocco Staino
- Social dinner Nancy Bolt
- Cultural Outing Nancy Bolt
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Nancy Bolt
Chair
Retired Members Round Table
nancybolt@earthlink.net------------------------------