Archive for January, 2010

01.12.10

NMRT Board 2010 Midwinter Meeting Agenda

Posted in Midwinter at 11:51 pm by nmrtsecretary

 

 

 

 

NMRT Board
Midwinter Meeting Agenda
Saturday, January 16, 2010
BCEC- Room 152
10:30am – 12:00pm

I.          Call to Order and Introductions

II.         Approval of Minutes
a.         Annual Conference 2009 (requires board approval)

III.       Old Business

IV.       New Business
            a.         2010-2011 budget: Nancy Gibson, NMRT treasurer

<!–[if !supportLists]–>b.                  <!–[endif]–>Williams Budget Task Force update: Nancy Gibson, NMRT treasurer

<!–[if !supportLists]–>c.                   <!–[endif]–>BARC Liaison: J. Linda Williams.

<!–[if !supportLists]–>d.                  <!–[endif]–>ALA Executive Board Liaison Report: Charles Kratz

<!–[if !supportLists]–>e.                   <!–[endif]–>Slate of NMRT Candidates for 2010 election (requires board approval): Cory Lampert, Nominating Committee chair

<!–[if !supportLists]–>f.                    <!–[endif]–>Proposal to Create a Webinar Introduction toALA (requires board approval): Jenny Emanuel, NMRT Councilor

<!–[if !supportLists]–>g.                   <!–[endif]–>Program with REFORMA: Courtney Young

<!–[if !supportLists]–>h.                   <!–[endif]–>3M Update: Courtney Young

<!–[if !supportLists]–>VII.            <!–[endif]–>Announcements for the Good of the Order
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<!–[if !supportLists]–>VIII.         <!–[endif]–>Motion to Adjourn