Board Meeting I Agenda

CHINESE AMERICAN LIBRARIANS
ASSOCIATION

2011/2012 CALA Board
Meeting I

ALA Annual in New Orleans

Mon., June 27, 08:00 am
-10:00 am

Location: Sheraton New
Orleans -Napoleon B2

I.  Transitions and
Inauguration of New President/Officers :  Zhijia Shen/Min Chou


II.  Welcome and Self
Introduction


III.  Approval of
Agenda


IV.  President's
Report:
 Min Chou   


V.  Executive
Director's Report:  Haipeng Li


VI.  Old Business: Continue discussion of items from 2001120102
Board Meeting III (6/25/2012 )  if any
            Jing Liao Memorial Fund MOU

                        Action/Vote:


VII.  New Business

A.   

ALA Nominating Committee -Nomination of Council Members

B.   

Other

VIII.  Adjourn