Executive Board Files

WYOMING LIBRARY ASSOCIATION
EXECUTIVE BOARD MEETING
WEDNESDAY, SEPTEMBER 12, 2007
6:00 p.m. - LITTLE AMERICA

1. Call to order - Ara Anderson
   
   
2. Introductions
   
   
3. President Announcements
   [minutes July 31, 2007 conference call]
   [minutes February 8, 2007]
   
   
4. Financial Report - Laura Grott
   
   
5. Reports - Sections/Committee's, if any
   • ALA Councilor - Sandra Barstow
   • MPLA Representative - Richard Landreth
   • State Library Report - Lesley Boughton
     
     Section Reports
   • Academic/Special - Jamie Kearley
   • Children/Young Adult- Mary Rhoads
   • Paraprofessional - Paul Pidde
   • Public/Trustee - Debi Morley
   • School Library Media Personnel - Mary Jayne Jordan
     
     Committee Reports
   • Awards - Elaine Hayes
   • Communications - Troy Rumpf
   • Constitution & By-Laws - Kathy Carlson
   • Financial Audit - Carol Collier
     • Balance Sheet
     • Bank Reconciliation
   • Information Power Task Force - Jan Segerstrom
   • Intellectual Freedom - Deb Adams
   • Legislative Committee - Cynthia Twing
   • Membership - Erin Kinney
   • Nominations & Elections - Katie Jones
   • Revenue - Becky Hawkins
   • Buckaroo Book Award - Richard Landreth
   • Indian Paintbrush - Amy Shelley
   • Soaring Eagle Book Award - Jerry Jones
   
   
6. Old Business
   • Strategic Plan
   • 2008 Conference
   • 2007 Conference
   • Other
   
   
7. New Business
   • Deb Adams - Intellectual Freedom
     support for the ALA resolution
     ALA's resolution
     ALA Resolution on the Use and Abuse of National Security Letters
     
   
   
8. Adjournment to Executive Session
   • Executive Secretary Evaluation
     executive secretary job description [MS Word]
     executive secretary evaluation [MS Word]

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