Executive Board Files

WYOMING LIBRARY ASSOCIATION
EXECUTIVE BOARD AGENDA
September 26, 2006
Clarion Hotel, Gillette, WY

AGENDA

1. Call to order - Erin Kinney
   Declaration of a quorum - Parliamentarian
2. Introductions
3. Approval of minutes - Ex. Bd. Meeting
   • February 28, 2006
4. Treasurer's report - Laura Grott
5. ALA Councilor's report - Sandy Barstow
6. MPLA Representative's report - Richard Landreth
7. State Library report - Lesely Boughton
8. 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
9. 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
   • Mentoring Committee - Trish Palluck/Chris Van Burgh
   • Nominations/Elections Committee - Mary Rhoads
   • Revenue Committee - Becky Hawkins
   • Wyoming Buckaroo Book Award Committee - Richard Landreth
   • Wyoming Indian Paintbrush Book Award Committee - Mary Ellen Honsaker
   • Wyoming Soaring Eagle Book Award Committee - Sharyle Good
10. Unfinished Business
    • 2006 Conference - Ara Anderson
    • 2007 Conference - Lesley Boughton
    • 2008 Conference
    • Conference Procedures Manual/Procedure Manual - Jill Rourke
    • By-Laws changes
11. New Business
    • Executive Session - Executive Secretary Evaluation - Voting members of Board Only
12. Adjournment

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