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Meeting Details

NAHSL Executive Board Meeting

Monday, March 11, 2024 12:00 pm - 2:00 pm

Remote via Zoom

 

Zoom info:

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https://unh.zoom.us/j/94386530436?from=addon
Meeting ID: 943 8653 0436

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Agenda

March 2024

  1. Welcome 
  2. Approval of minutes from January 2024 Executive Board meeting
  3. Budget - (P. Scudder)
  4. Old business
    1. HSLAP update (E. Opuda & R. Morin)
    2. Bylaws discussion update (E. Opuda & J. Silverberg)
  5. New business  
    1. Welcome Ellen Lutz, 2025 VPC chair
    2. NAHSL Annual Report due to MLA April 3rd
  6. Reports
    1. Officers
      1. Chair (E. Opuda)
      2. Chair-elect  (M. Funaro)
      3. Secretary (A. Stokes)
      4. Treasurer (P. Scudder)
      5. Past chair (R. Morin)
      6. Chapter Council Representative (T. Kenny)
      7. 2024 Conference Chair (G. Stevens)
      8. 2025 Conference Chair (E. Lutz)
  7. State Representatives
    1. Rhode Island (R. Richman)
    2. Connecticut (D. Haugh)
    3. Maine (A. Duguay)
    4. Massachusetts (A. Dorste)
    5. New Hampshire / Vermont (...)
  8. Standing committees
    1. Archives (B. Gunn)
    2. Bylaws (J. Silverberg)
    3. Education (L. Haines)
    4. Governmental Relations (...)
    5. Marketing (C. Brombosz)
    6. Membership (J. Kilham)
    7. Nominating (R. Morin)
    8. Professional Development (M. Mannheim)
    9. Technology Support (D. Haugh)
  9. Liaisons & representatives
    1. Credentialing (S. Yarbrough)
    2. NNLM Region 7 (J. Kilham)