NCLA Executive Board Meeting – July 25, 2014 - 10:30AM
East Carolina University – Joyner Library
Greenville, NC
Agenda and Reports
Call to Order and Welcome
Adoption of the Agenda
Approve Minutes of April 25 Meeting
Announcements
Treasurer's Reports — MJ Wilkerson
Finance Committee – Robert Burgin
President's Report — Dale Cousins
New Business
 Summary of the decisions we made at the last board meeting regarding "successful" sections and roundtables –Lorrie Russell
 Leadership Institute-Mike Crumpton
 Recent ALA conference news – Dane Eure
 President's Council—Dale Cousins
Old Business (2-minute limit) (any reviews of handbookdiscriptions/changes from sections)
Section/Round Table Reports---New Business (activities upcoming, August-October)
Business Librarianship Section — Mary Scanlon (not attending) Betty Garrison representing
College and University Section — Randall Bowman
Community and Junior College Libraries Section — Angela Davis
Government Resources Section — David Durant
Library Administration and Management Section — Larry Gavin
Literacy Roundtable — Molly Westmoreland
New Members Round Table — Nicole Spoor
NC Association of School Librarians — VACANT
NC Library Paraprofessional Association — Harry Frank
Trustees, Advocates, and Friends Section — Phil Barton/Tamara Heyward (not attending)
Public Library Section — Billy King
Reference and Adult Services Section — Crystal Holland
Round Table for Ethnic Minority Concerns —Avis Jones
Resources and Technical Services Section — Racheal Holderied (not attending) Jan Mayo representing
Special Collections Round Table — Matt Reynolds
Technology and Trends Round Table —Kathy Shields
Women's Issues in Libraries Round Table — Carol Laing (not attending)
Youth Services Section — Debra Shreve (not attending)
Committee and Reports
State Librarian — Cal Shepard
Archives — Denelle Eads/Shaunta Alvarez
Conference 2015 — Rodney Lippard
Constitution, Codes and Handbook — Laura Davidson
Continuing Education — Brandy Hamilton
Endowment — Harry Cook (not attending)
Intellectual Freedom — David Trudeau
Leadership Institute-Michael Crumpton (report given in new business)
Membership —Lisa Shores
Marketing – Jennifer Hanft
Nominating — Wanda Brown
Operations — Priscilla Lewis (not attending) Sandra Lovely to represent
Legislative and Advocacy — Anthony Chow/LaJuan Pringle
Scholarships — Libby Stone (not attending)
Website — Laura Wiegand
ALA Council — Dane Eure (report given in new business)
SELA Representative — Wanda Brown
Editor, NC Libraries — Ralph Scott
Next Meeting: October 24, 2014 – Durham PL
Adjourn