Board Agenda – Jan. 17, 2014

Association for Rural and Small Libraries

Board of Directors Meeting

Friday, January 17, 2014

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/yder7kq0dco&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

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

10 min. IV.       Approval of ARSL Conference Locations through 2019*/**                Tena

5 min.   V.        Proposal for an ARSL Student Chapter                                               Tena

5 min.   VI.       Opportunity for Shared Booth at South by Southwest Interactive*      Tena

5 min.   VII.      Approval of Investment Policy*/**                                                      Mary Stenger, Treasurer

10 min. VIII.    Partnerships Committee                                              Cal Shepard/Gail Sheldon, Partnerships Committee Co-Chairs

Old Business

  1. Request review and approval of membership categories revised to incorporate feedback from November board meeting */**
  2. Solicit feedback on Membership categories and Benefits document**

New Business

  1. Review and solicit feedback on DRAFT revised policy on Partnerships** (Currently in front of Governance committee.)

5 min. IX.        Governance Committee                                                           Paul Healey, Chair

  • Approval of Policy on Member Conduct at Board Meetings*/**

10 min. X.        Library Juice MOU*/**           Tameca Beckett, Member Services Co-Chair

10 min.XI.      Membership Development Committee                                     Lisa Lewis, Chair

  • ARSL Brochure changes, numbers to be printed and vendor choice*/**

10 min. XII.     PUBLIC COMMENT

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

Next Board Meeting – Friday, March 21, 2014 — ReadyTalk

90 min.             ADJOURN BOARD MEETING

 

* Denotes Action Item

** Posted in DROP BOX

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