YALSA 2010 Board Documents

91´«Ã½

Annual Conference 2010 |
February 2010 Conference Call |
Midwinter Meeting 2010 |
August 2010 Conference Call


August 2010 Conference Call

Agenda (PDF)

All documents are PDFs.

Annual Conference 2010

Agenda

All documents are PDFs.

  1. Approval of Minutes from 2010 phone meeting
  2. Virtual Member Policy Sunset
  3. Presidential Citation Award for 2010
  4. Approval of Updated Chair Responsibilities
  5. Adoption of Resolutions
  6. Confirmation of 2011 Conference Slate
  7. Confirmation of Morris & Nonfiction 2011 Award Event
  8. Mentoring Taskforce Establishment
  9. Table Talk Taskforce Establishment
  10. Teen Space Guidelines Taskforce Establishment
  11. Recession Relief Taskforce Establishment
  12. Advocacy Resources Update Taskforce Establishment
  13. Road Trip 2011 Taskforce Establishment
  14. Blog Manager Annual Report
  15. YALS Editor Annual Report
  16. Research Journal Editor Annual Report
  17. YAttitudes Editor Annual Report
  18. Mega Issue Discussion
  19. Pre-Meeting Division Councilor Report
  20. Funding for Future Library Advocacy Days
  21. Morris Endowment Recommendations
  22. Dues Structure Evaluation
  23. Business Plan Update
  24. Foglesong Memorial Resolution
  25. Program Clearinghouse Committee
  26. Managing YA Services Interest Group
  27. Readers’ Choice List
  28. New Objective for Strategic Plan
  29. Update from Executive Committee Meetings
  30. Chair Pre-Conference Reports & Concerns
  31. Fiscal Officer Report
  32. Board Role in Sponsorships & Partnerships
  33. Member Recognition Award Proposal
  34. Evaluation Tool Taskforce Report
  35. Blog Policies & Guidelines
  36. Committee/Jury/Taskforce Productivity
  37. Recruiting Candidates for the Slate
  38. YALSA’s Role in Guiding the Profession
  39. Action Plan Update
  40. Guidelines for Board Meetings
  41. Board Responsibilities for 2011 Conferences
  42. Communications Update
  43. Continuing Education Update
  44. Events & Conferences Update
  45. Membership Update
  46. Web Advisory Committee Report
  47. Division & Membership Promotion Committee Report
  48. BBYA/BFYA Transition Update
  49. USBBY Representative Report
  50. Foundation Concept Update
  51. Executive Session
  52. YALSA Councilor Annual Activities Update
  53. Installation of New Board Members


February 2010 Conference Call

Agenda

  1. Approval of Minutes from the 2010 Midwinter Meeting (PDF)
  2. Establish a Teen Program Evaluation Taskforce (PDF)
  3. Request for Board Action: Financial Advancement Committee (PDF)
  4. Post Conference Reports (PDF)
  5. Proposed Slate for Annual 2011 (PDF)
  6. Update on YA Literature Symposium Taskforce Proposal (PDF)
  7. Update on 2010-2011 President Theme & Initiatives (PDF)
  8. Update on Action Plan (PDF)
  9. Board Responsibilities for Annual (PDF)
  10. Board Meeting Guidelines (PDF)
  11. Establish a Recession Relief Taskforce (PDF)

Midwinter Meeting 2010

Agenda (PDF)

  1. Approval of Minutes from 2009 phone meeting (PDF)
  2. Conflict of Interest Policy for Publications (PDF)
  3. Slate for ’10 YALSA Election (PDF)
  4. Interest & Discussion Group Petitions (TAGS & Tech) (PDF)
  5. Executive Director’s Goals for FY 10 (PDF)
  6. YALS Editor Midwinter Report (PDF)
  7. YAttitudes Editor Midwinter Report (PDF)
  8. Blog Manager Midwinter Report (PDF)
  9. Confirmation of Computer Expenditure (PDF)
  10. Research Journal Name (PDF)
  11. Board Member Contract (PDF)
  12. Mega Issue Discussion (PDF)
  13. Pre-Meeting Division Councilor Report (PDF)
  14. Selected List Portfolio Proposal (PDF)
  15. Selected Lists Committee Policy Alignment (PDF)
  16. 91´«Ã½ Committee Participation Policy Change (PDF)
  17. Request for Spectrum Donation (PDF)
  18. Member Recognition Effort (PDF)
  19. Supporting Members During the Recession (PDF)
  20. 2011 Midwinter Institute Recommendation (PDF)
  21. YALSA Webinar Proposal (PDF)
  22. Updating YALSA’s Bylaws (PDF)
  23. Update from Executive Committee Meetings (PDF)
  24. Pre-Conference Committee Report Concerns (PDF)
  25. FY10 Fiscal Year Update (PDF)
  26. Moving Forward with Foundation Concept (PDF)
  27. Competencies Taskforce Recommendations (PDF)
  28. Morris Fund Use Evaluation (PDF)
  29. Readers’ Choice List Proposal (PDF)
  30. Updated Chair Responsibilities (PDF)
  31. 2010 – 2011 President’ s Theme & Related Programs (PDF)
  32. Action Plan (PDF)
  33. 91´«Ã½ Draft Strategic Plan (PDF)
  34. Email Communications to Members (PDF)
  35. YA Lit Symposium Virtual Component (PDF)
  36. Guidelines for Board Meetings (PDF)
  37. Board Responsibilities for Annual (PDF)
  38. FY ’ 09 Final Close Figures (PDF)
  39. 2011 Nominating Committee Roster (PDF)
  40. 2009 Friends of YALSA donors (PDF)
  41. Communications Report (PDF)
  42. Continuing Education Report (PDF)
  43. Events & Conferences Report (PDF)
  44. Membership Report (PDF)
  45. 91´«Ã½ Committee Appointments Update (PDF)
  46. Executive Session (PDF)
  47. YALSA Councilor Midwinter Activities (PDF)