Board Agenda – Nov. 22, 2013

Association for Rural and Small Libraries
Board of Directors Meeting

Friday, November 22, 2013
10:30 a.m. – 12:00 p.m. Central


Step 1: Dial in: 866-740-1260
Access Code: 5149183

Step 2: Web Login —

ARSL Mission Statement:
The Mission of the Association for Rural & Small Libraries is to provide a network of people and materials to support rural and small library staff, volunteers and trustees to integrate the library thoroughly with the life and work of the community it serves.


2 min. I. Welcome and Call to Order Tena Hanson,
****** Start Meeting Recording****** President

3 min. II. Consent Agenda
• Approve Minutes of September 29, 2013*/**
• Current Financial Statements*/**
• Member Services Committee Report
• Conference Planning Committee Report
• Partnerships Committee Report
• Member Development Committee Report
• Governance Committee Report
• Finance Committee Report
• Executive Committee Report
• President’s Report

5 min. III. Verbal Committee Reports if Pulled from Consent Agenda

10 min. IV. Approval of ARSL Strategic Plan & Committee Workplans*/** Tena

5 min. V. Approval of Guidelines for our Work Together as a Board*/** Tena

5 min. VI. Approve AMR Workplan*/** Tena

• A la Carte Items

10 min. VII. Review/Approve 2014 Budget*/** Mary Stenger, Treasurer

10 min. VIII. Governance Committee Paul Healey, Chair

• Web/Social Media Policy*/**

10 min. IX. Partnerships Committee Cal Shepard/Gail Sheldon,
• Approval of Affiliate Member Categories*/**

• Consider current affiliate application process/timeline

10 min. X. Conference Planning Committee

• MOU for Washington Conference*/**

• 2013 Conference A/V Price Dispute*/** Tena

3 min XI. Volunteer Position Identification: Time & Skills Needed Tena

2 min XII.  STEM Learning in Libraries Conference*/** Tena


5 min. XIV. Topics Identified for Board Work Session?

Next Board Meeting – Friday, January 17, 2014 — ReadyTalk


* Denotes Action Item
** Posted in DROP BOX

See also Board Minutes Archive

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