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Meeting Details

NAHSL Executive Board Meeting

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

Remote via Zoom

 

Zoom info:

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Meeting ID: 951 7503 1019
Passcode: 930378

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Meeting ID: 951 7503 1019

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Agenda

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)

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