Board Agenda – May 16, 2014

Association for Rural and Small Libraries Board of Directors Meeting
Friday, May 16, 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/a55vfzelk5u1&eom

ARSL Mission Statement:

The Association for Rural & Small Libraries provides resources and support that empower those in small and rural libraries to deliver excellent service for their communities

AGENDA

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

3 min. II. Consent Agenda

• Approve Minutes of March 21, 2014*/**
• 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

15 min. IV. Vice President/President-Elect’s Report Donna Brice

• Aspen Institute Meeting
• SHLB Meeting
• TVWS Proposal
• Research Institute for Public Libraries, Advisory Team

10 min. V. Approval of ARSL Student Chapter University of Washington*/** Donna

15 min. VI. Online Meeting Task Force Report*/** Becky Heil, Chair

15 min. VII. Partnerships Committee Report Cal Shepard, Gail Sheldon,
Co-Chairs

• Proposed new “Friends” non-member category*/**
• US Fire Administration MOA*/**

5 min. VIII. Nominating Committee Report Andrea Berstler, Chair

• Proposed Slate for the 2014 Election*/**

5 min. IX. Potential Story Corps Partnership*/** Tena Hanson, President

10 min. X. PUBLIC COMMENT

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

Next Board Meeting – Friday, July 18, 2014 — ReadyTalk

90 min. ADJOURN BOARD MEETING

* Denotes Action Item
** Posted in DROP BOX

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