Executive Board Files

WYOMING LIBRARY ASSOCIATION
EXECUTIVE BOARD AGENDA [tentative]
February 8, 2007, 11:00 a.m.
Wyoming State Library, Cheyenne, WY

AGENDA

1. Call to order - Ara Anderson
   Declaration of a quorum - Parliamentarian
2. Introductions
3. Approval of minutes - Ex. Bd. Meeting
   • November 16, 2006
4. Treasurer's report/Finalize Budget - Laura Grott
   • 2007 Working Budget
     • 2007 FINAL BUDGET
   • 2006 End of Year Statement
5. ALA Councilor's report - Sandy Barstow
6. MPLA Representative's report - Richard Landreth
7. State Library report - Lesley Boughton
8. Section reports (written reports may be submitted)
   • Academic/Special Libraries - Jamie Kearley
   • Children and Young Adult - Shari Haskins
   • Paraprofessional - Paul Pidde
   • Public/Trustee - Debi Morley
   • School Library Media - Mary Jayne Jordan
          November report
9. Committee reports (written reports may be submitted)
   • Legislative Committee - Cynthia Twing
10. Old Business
    • Board & Officers (B&O) Liability Insurance
      • B&O proposal
      • B&O coverage
    • 2007 Conference - Approve fees
    • 2008 Conference - Contract from Parkway
    • Conference Procedures Manual/Procedure Manual - Ara Anderson
      • timeline
      • handbook
      • handbook revisions
    • By-Laws changes
    • Strategic Planning
11. New Business
12. Adjournment

Draft Minutes of the February 8, 2007 meeting

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