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