Executive Board Files

WYOMING LIBRARY ASSOCIATION
EXECUTIVE BOARD AGENDA
February 28, 2006
Laramie County Library, Cheyenne, WY
11 a.m.

AGENDA

1. Call to order - Erin Kinney
   Declaration of a quorum - Parliamentarian
2. Introductions
3. Approval of minutes - Ex. Bd. Meetings
   • Ocotber 11, 2005
   • Ocotber 15, 2005
4. Presiden'ts Report
5. Treasurer's report/Budget 2006 - Erin Kinney
   • Proposed 2006 Budget
   • End of 2005 Financials
   • WLA/MPLA Financial Statement
6. ALA Councilor's report - Sandy Barstow
7. MPLA Representative's report - Richard Landreth
8. State Library report - Lesely Boughton
9. Section reports
   • Academic/Special Libraries - Carol Deering
   • Children and Young Adult - Sue Knesel
   • Paraprofessional - Lalia Jagers
   • Public/Trustee - Cheryl Wright
   • School Library Media - Jan Segerstrom
10. Committee reports
    • Audit Committee - Carol Collier
    • Awards/Grants Committee - Jill Rourke/Barb Oakleaf
    • Communications Committee - Troy Rumpf
    • Constitution/Bylaws Committee - Kathy Carlson
    • Intellectual Freedom Committee - Deb Adams
    • Legislative Committee - Cynthia Twing
    • Membership Committee - Venice Beske
    • Mentoring Committee - Trish Palluck/Chris Van Burgh
    • Nominations/Elections Committee - Mary Rhoads
    • Revenue Committee
    • Wyoming Buckaroo Book Award Committee - Richard Landreth
    • Wyoming Indian Paintbrush Book Award Committee - Mary Ellen Honsaker
    • Wyoming Soaring Eagle Book Award Committee - Sharyle Good
11. Unfinished Business
    • 2006 Conference - Ara Anderson
    • 2007 Conference - Lesley Boughton
    • Conference Procedures Manual/Procedure Manual - Jill Rourke
12. New Business
    • Membership Committee
    • Strategic Planning
    • Cooperative Summer Reading Program Travel - Sue Knesel
13. Adjourn

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