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

VIA READYTALK

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

Step 2: Web Login — https://cc.readytalk.com/r/jdedpkriykzo&eom

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.

AGENDA

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,
Co-Chairs
• 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

10 min. XIII. PUBLIC COMMENT

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

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

90 min. ADJOURN BOARD MEETING

* Denotes Action Item
** Posted in DROP BOX

See also Board Minutes Archive

Comments are closed.