NAHSL Executive Board Meeting Page: Home

NAHSL Executive Board Meeting

Friday, June 5, 9:00 am - 11:00 am 

Virtual Meeting Instructions Below

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NAHSL Executive Board Meeting 
Agenda--June 2020

1. Welcome, introductions
2. Approval of minutes from March 6, 2020 meeting
3. Budget - (R.Lerner)
4. Old business
   1. Letter to NLM re: new PubMed (R. Lerner/R. Morin)
   2. DOCLINE participants survey (A. Grimshaw)
   3. NAHSL narratives expansion (D. Belcinski)
5. New business  
   1. Conference Planning: 2020, 2021, 2022 (Belcinski, Gluck, Kilham/Lerner)
   2. Nominations for EB officers 2020-21
6. Reports
   1. Officers
      1. Chair (B. Dyer)
      2. Chair-elect (M. Meacham)
      3. Secretary (R. Morin)
      4. Treasurer (R. Lerner)
      5. Past chair (J. Gluck)
      6. Chapter Council Representative (A. Brackett)
      7. 2020 Conference Chair (D. Belcinski)
      8. 2021 Conference Chair (J. Gluck)
   2. State Representatives
      1. Rhode Island (B. Anger)
      2. Connecticut (A. Grimshaw)
      3. Maine (A. Duguay)
      4. Massachusetts (A. Fladger)
      5. New Hampshire / Vermont (M. Dunn)
   3. Standing committees
      1. Archives (B. Gunn)
      2. Bylaws (L. Philpotts)
      3. Education (A. Stokes)
      4. Government Relations (M. Funaro)
      5. Marketing (D. Haugh)
      6. Membership (V. Banfi)
      7. Professional Development (G. Atwood)
      8. Technology Support (T. Grynoch)
      9. Advocacy (E. Brassil)
   4. Liaisons & representatives
      1. Credentialing (J. Kilham)
      2. NN/LM NER (M. Meacham)

Please note change, as discussed at September 2018 meeting--December and September meetings will be in person, March and June will be conference calls.

December 13, 2019 (UMass) 10 am - 3 pm

March 6, 2020 (Virtual meeting) 10 am - noon

June 5, 2020 (Virtual meeting) 9 am - 11 am

September 25, 2020 (UMass) 10 am - 3 pm

Document title: Committee_Name_YYYY_MM_DD

File name: NAHSL_Committee_Name_YYYY_MM_DD.pdf

Please upload a PDF version of your report.

For previous years, see the NAHSL Archives Past Minutes & Reports page.