YALSA Board of Directors Meeting

91´«Ã½

Conference Call

3:30-5:00 PM (Eastern) February 25, 2010

The mission of YALSA is to advocate, promote and strengthen service to young adults as part of the continuum of total library service, and to support those who provide service to this population.

All files are PDF format.

Agenda as of 2/22/10

*Please note: times in parentheses are suggestions only

Call to Order

Information Forum

5 minutes allotted at the beginning of the session

Adoption of the Agenda

Consent Items (5 min.)

Approval of Minutes from the 2010 Midwinter Meeting – Francisca............................... 2/12/10

  • Administrative Task

Action Items

Establish a Teen Program Evaluation Taskforce (10 min.) – Linda ………………..... 2/19/10

  • Goal #1 Advocacy, Goal #4 Continuous Learning

Request for Board Action: Financial Advancement Committee (10 min.) –Linda …… 2/17/10

  • Goal #1 Advocacy, Goal #2 Marketing, Goal #4 Continuous Learning, Goal #5 Member Recruitment & Engagement

Discussion Items

Post Conference Reports (30 min.) –all Board members............................................ 2/22/10

  • All goals

Proposed Slate for Annual 2011 – Jodie Clemen...................................................... 2/22/10

  • Goal #4 Continuous Learning

Update on YA Literature Symposium Taskforce Proposal (5 min.) –Linda…………. 2/19/10

  • Goal #4 Continuous Learning, Goal #5 Member Recruitment & Engagement

Update on 2010-2011 President Theme & Initiatives (5 min.) –Kim…………........... 2/22/10

  • Goal #4 Continuous Learning, Goal #5 Member Recruitment & Engagement

Update on Action Plan (10 min.) –Linda ………….................................................... 2/19/10

  • All Goals

Information Items

Board Responsibilities for Annual.............................................................................. 2/22/10

Board Meeting Guidelines……………….................................................................... 2/22/10

New Business

Establish a Recession Relief Taskforce – Linda (5 min.)………………. 2/22/10

  • Goal #1 Advocacy, Goal #5 Member Recruitment & Engagement

Adjournment