2011 Nebraska Library Association Annual Meeting
NLA BOARD MEETING AGENDA
Thursday, October 6, 2011
Lincoln, NE
Business Meeting
A. Call to order – Christine Walsh
1. Announcements
2. President’s Report
B. Secretary’s Report - Joanne Ferguson Cavanaugh
C. Treasurer’s Report – Tracy Bicknell-Holmes
D. Conference Report – Michael Straatmann
E. New Business
1. Bylaws Changes – Pam Bomfalk on behalf of Bylaws Committee
a. Article 3
b. Article 5
c. Article 7
d. Article 10
e. Article 11
F. Other Reports
1. NLA Publication Editor- Scott Childers
2. Strategic Plan ad-hoc – Christine Walsh
3. ALA Councilor – Pam Soreide
4. MPLA Representative – Theresa Jehlik
5. Nebraska Library Commission
6. Executive Director – Michael Straatmann
7. Lobbyist/Legislative Committee – Ken Winston/Robin Clark
8. Intellectual Freedom & Diversity Committees
9. Citation Committee – Carolyn Dow
10. Nominating Committee – Scott Childers
11. Scholarship Committee – Charlene Maxey-Harris
G. 2011 Presidential Awards for Excellence – Christine Walsh
H. Conference 2012 Invitation & Adjournment – Janice Boyer
Future Conference Dates:
2012: October 17-19 LaVista Conference Center (Tri-Conference with MPLA)
2013: October 9-11 Kearney, Younes Conference Center