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NAHSL Executive Board Meeting Page: Home

Information for current board meetings.

MEETING AGENDA

NAHSL Executive Board Meeting

Friday, September 21, 2018:  10 am - noon 

Virtual Meeting Instructions Below

Join WebEx meeting

https://nih.webex.com/join/google_101960445108465875334nih.gov  |  623 481 267

Once you have joined the WebEx meeting, you can use computer audio, call into the meeting, or have the meeting call you.

If you can only join by phone use the number below and enter the access code

1-650-479-3208 Call-in toll number (US/Canada)

Access code: 623 481 267

 

                                                            

AGENDA  

1. Call to Order (Ellen)

2. Approval of Minutes from Friday, June 15 th Executive Board meeting.

3. Officer and Committee Reports

  • Secretary
  • Treasurer/Finance Committee
  • Past Chair
  • Chair-Elect
  • Chapter Council
  • NN/LM NER Rep
  • MLA Nominating Committee
  • Archive
  • Bylaws
  • Conference Chair 2018
  • Conference Chair 2019
  • Education 
  • Government Relations
  • Marketing
  • Membership
  • Professional Development
  • Technology Support
  • Credentialing
  • State Reps: 
    • ARIHSL
    • CAHSL
    • HSLIC -
    • MAHSLIN
    • NH-VT

4. Old Business

  • NAHSL Proceedings Update/status
  • Vacancies, appointments and elections
  • SIG Update
  • Universal term of office start dates
  • Emeritus membership

5. New Business

  • Expanded Chair-elect role (Ellen)
  • MLA Bylaws requiring MLA voting member status of Chapter Officers (Janene)

  • Majors/MLA Chapter Project of the Year Award (Dina)

  • Tentative meeting dates 2019 (Ellen)

                               

6. Next Meeting:

                              NAHSL Conference Business Meeting Tuesday Oct. 30 th 8:30 - 9 am

                              Friday, December 7th 2018 UMass Medical Library 10 am - 3 pm (tent.)

 

7. Suggestions for Future Agenda Items

8. Adjournment. 

 

2018-2019 EXECUTIVE BOARD MEETING DATES

 

Proposed 2019 Executive Board Meeting Dates (Tentative as of September 2018)

December 14, 2018 (UMASS) 10 a.m.- 3 p.m.

March 8, 2019 (virtual meeting) 10 am-Noon

June 21, 2019 (UMASS) 10 am-3 pm

September 20, 2019  (Virtual meeting) 10 am-Noon

 

 

Board meeting documents for March 2019

Annual Business Meeting Minutes and Annual Reports

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

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