HTML Preview Committee Team Meeting Agenda page number 1.
YALSA EXECUTIVE COMMITTEE MEETING
ALA Midwinter Meeting, Boston
Jan. 8 – 12, 2016
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.
Executive Committee I Fri.10:00 to noon, convention center room 158
Executive Committee II Mon. 3:00 – 4:00 PM, convention center room 158
AGENDA – 12/22/15
Call to Order
Information Forum – 10 minutes allotted at the beginning of each session
Friday
Item #1. OITP meeting debrief (10 min.)
Item #2. Goals for Participating in ALA President-Elect’s Session (15 min.)
Item #3. Recruiting Candidates -- ALA Council, 2017 YALSA slate (15 min.)
Item #4. Supporting Board Members during Organizational Planning (15 min.)
Item #5. Facilitating the Work of Board Standing Committees (15 min.)
Item #6. Preparing for BARC & Other ALA Meetings (15 min.)
Monday
Item #7. Debriefing from Board Planning, I, II & III (20 min.)
Item #8. Debriefing from BARC & Other ALA Meetings (15 min.)
Item #9. Communicating with Members about Organizational Planning (10 min.)
Item #10. Spring Board E-Chats (15 min.)
Committee Function: To act 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