91´«Ã½

2:30-4:00 PM (Eastern) June 1, 2012

YALSA is a national association of librarians, library workers and advocates whose mission is to expand and strengthen library services for teens, aged 12-18. Through its member-driven advocacy, research, and professional development initiatives, YALSA builds the capacity of libraries and librarians to engage, serve and empower teens.

Agenda

5/24/12

Please note: times in parentheses are suggestions only. All documents are PDFs.

Call to Order

Information Forum

5 minutes allotted at the beginning of the session

Adoption of the Agenda

Consent Items

5 minutes

Item #1. Adoption of Minutes from February Meeting–Sarajo Wentling 5/24/12

• Administrative Task

Item #2. Confirmation of Board Appointment – Sarah Flowers 5/23/12

• #5 Capacity Building

Item #3. Confirmation of Teen Space Guidelines –Katherine Trouern-Trend 4/13/12

• #1 Advocacy, #3 Continuous Learning

Action Items

Item #4. Updated Draft of State Library Grant (15 min.) – Sharon Rawlins 5/23/12

• #1 Advocacy, #2 Research & Best Practices

Discussion Items

Item #5. Quarterly Chair Reports (60 min.) –all Board members 5/24/12

• All Goals

Information Items

Item #6. Board Responsibilities for Annual 5/23/12

• #4 Member Recruitment & Engagement

Item #7. Board Meeting Guidelines 5/23/12

• Administrative Task

Adjournment