91´«Ã½

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

Call to Order

Adoption of the Agenda

Action Items

1. Board Preparation for Annual (10 min) –Sarah Flowers................................................. 4/30/12
2. Chair Preparation & Orientation for Annual (10 min.)—Sarah ...................................... 4/30/12

Discussion Items

3. Legislative Day De-briefing (10 min.) –Sarah................................................................. 4/30/12
4. YCC Activity & Resolution (10 min.) – Nick Buron..................................................................
5. Measuring Progress on Board Self Assessments (10 min.) – Sarah.............................................
6. 2012 – 2013 Committee Task List (10 min.)—Sarah ..................................................... 4/30/12
7. Nominating Committees Update (10 min.) – S. Debraski & J. Battisti.......................................
8. Financial Update (10 min.) – Penny Johnson & Beth Yoke............................................ 4/30/12
9. Action Plan Update (20 min.) – Sarah............................................................................. 4/30/12
10. Strategic Plan Evaluation (10 min.) –Priscille Dando...................................................... 4/30/12

Adjournment

The Executive Committee acts for the Board of Directors between Board meetings on items that require interim action; to review agendas for the Board meetings and to make recommendations to the Board regarding items reviewed and under consideration by the Board; to review YALSA activities and programs and recommend division priorities in relation to activities; to provide support and training for the Board of Directors and Chairs. YALSA’s Executive Committee may not: amend bylaws; elect or remove board members; hire or fire the executive director; approve or change the budget; make major structural decisions.