2017-2018 CALA Board Meeting II - Agenda

February 10, 2018, Saturday, 1:00pm – 3:00pm Mountain Time (120 minutes)
Location: Embassy Suites Denver, Crystal Salon A

Agenda

       1. Welcome – Happy New Year (Le Yang) (2 min.)

       2. Self-Introduction of Board Members (10 min.)

       3. Approval of Agenda and June 2017 Board Meeting I Minutes (10 min.)

       4. President Mid-Year Report (Le Yang) (10 min.) 

       5. Treasurer Report (Ying Liao) (10 min.)

       6. Nominating Committee Report (Qi Chen) (10 min.)

1) Slate of Candidates – Nomination & Selection Process

2) Discussion

3) Motion

      7. CALA-NTNU Collaboration on JLIS (Le Yang) (10 min.)

1) Discussion

      8. CALA’s Finance Development, Investment Policy, Endowment Refund (Le Yang) (10 min.)

1) Discussion

2) Motion

      9. CALA’s Constitution & Bylaws (Ying Zhang) (10 min.)

1) Discussion (Standing Committees & Membership Categories)

2) Motion

     10. CALA’s Conference Event and Meeting Schedule Discussion (Ying Zhang) (10 min.)

     11. CALA Archives Option Discussion (Lian Ruan) (10 min)

     12. Karen E. Downing (ALA Executive Board liaison) visit (8 min)

     13. Peter Hepburn ALA Presidential Candidate visit (10 min.)

     14. Adjournment