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Meeting Details

NAHSL Executive Board Meeting

Friday, June 28, 2024 10:00 am - 3:00 pm

HYBRID

 

In-person at UMass

Chan Medical School: plan to meet in the lobby of the Medical School Building (not the hospital)

Zoom Info

Meeting URL:

https://unh.zoom.us/j/98710324236?from=addon

Meeting ID:

987 1032 4236

Join by Telephone

Dial:

+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US

Meeting ID:

987 1032 4236

Agenda

June 2024

  1. Welcome 
  2. Approval of minutes from March 2024 Executive Board meeting
  3. Budget - (P. Scudder)
  4. Old business
    1. HSLAP update (E. Opuda & R. Morin)
    2. Bylaws discussion update (J. Silverberg)
  5. New business  
    1. Membership feedback survey summary (J. Kilham)
    2. NAHSL and MLA scholarship award prioritization (M. Mannheim)
  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)

Getting to the Lamar Souter Library