NLA: Board Meeting Agenda

Strategic Planning Session
June 19, 2009 9:00 AM to Noon
LaVista Public Library
9110 Giles Rd, LaVista, Nebraska

Agenda

9:00 – 9:30                   Gathering & Introductions

9:30 – 10:00       Sharing Community Information
A. Results from NLA Member Survey (PDF file)
B.  A Few Statistics
C.  Defining NLA’s Community
10:00 – 10:15     Review of NLA’s Current Mission Statement

10:15 – 10:30     Break

10:30 – 11:15     Group Break-outs for SWOT Analysis and Vision

11:15  - Noon     Consensus SWOT & Vision Talk

 

NLA BOARD MEETING DRAFT AGENDA
Friday, June 19, 2009 at  2:00 p.m.
LaVista Conference Center
LaVista, Nebraska

A.  Call to order                                                                     Pam Bohmfalk

1. Approval of Agenda  
2. Correspondence           
3. President’s Report                                                                   

B.  Secretary’s Report                                      Joanne Ferguson Cavanaugh

March 27, 2009 Minutes (PDF file)

C. Treasurer’s Report (Excel File)                                                Julee Hector

D.  Unfinished Business

1. Welcome to New Executive Director                         Pam Bohmfalk

     

E.  New Business

1. Resolution in Tribute of Judith Krug                           Pam Soreide
2. Appointment of Strategic Plan Task Force                 Pam Bohmfalk

    
F.  General Reports

1. ALA Councilor                                                 Pam Soreide
2. MPLA Representative                                      Julie Beno
3. NEMA Representative.                                    Carrie Turner
4. NLC Representative                                         Rod Wagner
5. AFCON Representative                                   Linda Parker
6. Executive Director                                           Michael Straatmann
7. Lobbyist                                                           Ken Winston
8. Internet Site Coordinator                                  Emily Nimsakont

G.  Section Reports

1. College & University                                        Charity Martin
2. Paraprofessional                                               Mary Gubbels
3. Public Library and Trustee                               John Seyfarth
4. School, Children's & Young People                 Marci Retzlaff
5. Special & Institutional                                      Mo Khamouna

H.  Round Table Reports

1. ITART                                                              Jan Boyer
2. NMRT                                                              Judith Wolfe
3. TSRT                                                                Sally Gibson
4. YART                                                               Stacy Lickteig

I.  Standing Committee Reports

1. Auditing                                                          Nancy Busch
2. By-Laws & Handbook                                     Mary Cassner
3. Citation                                                           Carolyn Bennett
4. Continuing Education                                     Scott Childers
5. Diversity                                                          Toni Anaya
6. Publications                                                     John Bernardi
7. Finance                                                            Lisa Olivigni
8. Intellectual Freedom                                       Karen Drevo
9. Legislative                                                       Jenni Puchalla
10. Membership                                                     Rebecca Bernthal
11. Nominating                                                     Lisa Olivigni
12. Publicity                                                          Lisa Voss
13. Scholarship                                                      Marcia Dority Baker

    
J.   Informational
September 18 Meeting: Agenda items & location

K.  Adjournment