NAHSL Executive Board Meeting Page: Home

NAHSL Executive Board Meeting

Friday, October 6, 2023 9:00 am - 12:00 pm

Remote via Zoom

Zoom info:

Join Zoom Meeting
https://tufts.zoom.us/j/95175031019?pwd=eEdWQnBjeVViNFY0OVpHbnE1S2drQT09&from=addon

Meeting ID: 951 7503 1019
Passcode: 930378

One tap mobile
+13052241968,,95175031019# US
+13092053325,,95175031019# US

Dial by your location
• +1 305 224 1968 US
• +1 309 205 3325 US

Meeting ID: 951 7503 1019

Find your local number: https://tufts.zoom.us/u/az93SXU9
 

October 2023

1. Welcome 
2. Approval of minutes from June 2023 meeting
3. Budget - (P. Scudder)
4. Old business
   1. RI Rep (R. Morin)
   2. Chapter Council Alternate
   3. NH & VT Rep 
   4. Is the Ex Officio issue resolved?
5. New business  
   1. 2023 NAHSL Conference - updates, decisions, discussion (M. Iverson)
   2. HSLAP wrap-up (R. Lerner/R. Morin/E. Opuda)
   3. Professional Development Committee Discussion (M. Mannheim)
      1. NAHSL Sustainability Grant (replacing Jay Daly)
      2. Changes to Professional Development Award
6. Reports
   1. Officers
      1. Chair (R. Morin)
      2. Chair-elect  (E. Opuda)
      3. Secretary (A. Stokes)
      4. Treasurer (P. Scudder)
      5. Past chair (R. Lerner)
      6. Chapter Council Representative (T. Kenny)
      7. 2023 Conference Chair (M. Iverson)
      8. 2024 Conference Chair (G. Stevens)
7. State Representatives
   1. Rhode Island (...)
   2. Connecticut (V. Bilenkin)
   3. Maine (A. Duguay)
   4. Massachusetts (C. Rotman)
   5. New Hampshire / Vermont (...)
8. Standing committees
   1. Archives (B. Gunn)
   2. Bylaws (J. Silverberg)
   3. Education (E. Opuda)
   4. Governmental Relations (...)
   5. Marketing (C. Brombosz)
   6. Membership (J. Kilham)
   7. Professional Development (M. Mannheim)
   8. Technology Support (D. Haugh)
9. Liaisons & representatives
   1. Credentialing (J. Smith)
   2. NNLM Region 7 (J. Kilham)

File name: CommitteeName_YYYY_MM_DD.pdf

Please upload a PDF version of your report.