Executive/Budget Review Committee Meeting, Spring 2006

Kansas City, Kansas
April 21, 9 a.m.–5 p.m.
April 22, 9:30 a.m.–noon

Agenda

TOPIC: Meeting agenda
Leader: Pat Mullin
Outcome: Decide changes to the order of the agenda and additional items

TOPIC: Final approval of minutes, January 2006
Leader: Pat Mullin
Outcome: approve minutes from the Midwinter Meeting
Prework: 2006SpEC-1—Midwinter Meeting minutes

TOPIC: Board Liaisons’, Committees’, and IGs’ Reports
Leader: Pat Mullin
Outcome: take action on items needing attention before Board review at Annual Conference
Prework: 2006SpEC-2—Board Liaisons’ Reports, 2006SpEC-3—Committees’ Reports, 2006SpEC-4—Interest Groups’ Reports

TOPIC: Forum 2006 update
Leader: Pat Mullin
Outcome: Information

TOPIC: Town Meeting
Leader: Bonnie Postlethwaite
Outcome: Information

TOPIC: Budget Review
Leader: Colby Riggs
Outcome: Information
Prework: 2006SpEC-5—Budget Report

TOPIC: Executive Director Update
Leader: Mary Taylor
Outcome: Information
Prework: 2006SpEC-6—Management Report

TOPIC: Board Planning
Leader: Pat Mullin
Prework: 2006SpEC-7—Strategic Plan
Outcome: Plan for Annual Conference Saturday Board meeting strategic session

TOPIC: Fall Executive Committee Meeting in Chicago, Dates (October 27–28, 2006) conflict with National Forum
Prep: Please bring your calendars
Outcome: schedule Fall Meeting

TOPIC: LITA Councilor
Leader: Pat Mullin

TOPIC: Sunday afternoon with LITA
Leader: Pat Mullin

TOPIC: ITAL
Leader: Pat Mullin

TOPIC: ALA dues increase
Leader: Pat Mullin

TOPIC: ALA online communities
Leader: Pat Mullin

TOPIC: ALA Division Presidents Report to the ALA Council
Leader: Pat Mullin

TOPIC: Research Task Force
Leader: Bonnie Postlethwaite

Other business:

Information Items:

Annual Conference Skeleton

Annual Conference Executive Committee Meeting in New Orleans, Friday, June 23, 9:30–11 a.m.