| 1. CALL TO ORDER |
Sheryl
Stevens |
|
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| 2.
INTRODUCTIONS & REVIEW OF AGENDA |
Sheryl
Stevens |
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3. PARLIAMENTARIAN
|
Jan Cox |
3.1.
Report
3.2. Review of voting status
3.3. Establishment of a quorum
|
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4.
REVIEW & APPROVAL OF MINUTES
|
Terry Arndt |
4.1.
Spring 2005 Executive Board Meeting
4.2. Fall 2004
Annual Business
Meeting
|
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5. ACTION
ITEMS
|
Sheryl
Stevens |
5.1.
Ratification of 8/30/2005 e-mail vote
to approve
Task Force promotional
expense
5.2.
Ratification of 8/30/2005 e-mail vote
to approve MLA
insurance & tax fees
|
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| 6.
REPORTS FROM OFFICERS |
|
6.1.
Immediate
Past President |
Melinda
Orebaugh |
6.2.
President
6.2.1. Business Meeting Agenda
6.2.2. MLA HLS
Leadership List |
Sheryl
Stevens |
6.3.
President-Elect |
Eileen
Stanley |
6.4.
Treasurer
|
Chris Shaffer |
6.5.
Secretary |
Terry
Arndt |
6.6.
Membership
Secretary
- Statistics
by state
- Statistics
by category |
Bette Sydelko |
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7.
REPORTS FROM REPRESENTATIVES-AT-
LARGE |
|
7.1.
Barbara Bartkowiak |
|
7.2.
Sandra
DeGroote |
|
7.3.
Julie Schneider |
|
7.4.
Joan Zivich |
|
7.5.
Rick
Brewer |
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7.6.
Ed Holtum |
|
7.7.
Tammy Mays |
|
7.8.
Erika Sevetson |
|
7.9.
Mary Taylor |
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8.
REPORTS FROM MLA CHAPTER
COUNCIL REPRESENTATIVES |
|
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8.1. Chapter Council Representative |
Carole
Gilbert |
|
8.2. Alternate
Chapter Council Representative |
Pam
Rees |
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9.
REPORT FROM POTENTIAL
CANDIDATE
FOR MLA NOMINATING
COMMITTEE |
Pat Redman |
| |
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10.
REPORTS FROM STANDING
COMMITTEES |
|
10.1.
Annual Meetings Committee |
Donna Barbour-Talley |
10.2.
Archives Committee |
Lora Gault |
10.3.
Audit Committee |
Rick Brewer |
10.4.
Awards &
Scholarships Committee |
Elaine
Skopelja |
10.5.
Education Committee |
Frances
Cockrum |
10.6.
Finance Committee (see Treasurer) |
Chris Shaffer |
10.7.
Governmental Relations Committee |
Julie Schneider |
10.8.
Membership
Committee (see also
Membership Secretary) |
Bette Sydelko |
10.9.
Nominations &
Elections Committee |
Pat
Redman |
10.10.
Publications Committee |
Clare Leibfarth |
10.11.
Technology Committee
|
Barbarie Hill |
|
|
11.
REPORTS FROM AD HOC COMMITTEES
& SPECIAL APPOINTEES |
|
11.1.
Bylaws Task Force
- Outline & overview
- Rough draft |
Melinda
Orebaugh |
11.2.
AHIP Liaison |
Frances
Cockrum |
11.3.
Benchmarking
Chapter Liaison |
Linda
Bunyan |
|
11.4. Task force on Promoting Library Services |
Kathy Skhal |
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12.
REPORTS FROM ANNUAL PROGRAM
COORDINATORS |
|
12.1.
North Dakota (2005) |
Mary Markland |
12.2.
Kentucky (2006) |
Michel
Atlas |
12.3
Nebraska (2007)
- Joint Meeting
with Midcontinental Chapter/MLA |
Jim
Lander &
Chris Shaffer |
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13. UNFINISHED
BUSINESS
13.1 Revised Travel Reimbursement Policy -
Sheryl Stevens
13.2 Bylaws - Melinda Orebaugh
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14.
NEW BUSINESS
|
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14.1.
Task force to investigate insurance
alternatives - Chris Shaffer
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| 14. REVIEW OF
MINUTES/ACTION PLAN |
Terry Arndt |
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| 15. ADJOURNMENT |
Sheryl
Stevens |
