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NAHSL Executive Board Meeting Page: Home

Information for current board meetings.

MEETING AGENDA

NAHSL Executive Board Meeting

Friday, June 5, 9:00 am - 11:00 am 

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

 

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)

 

2019-2020 EXECUTIVE BOARD MEETING DATES

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

Executive Report Filenaming

Document title: Committee_Name_YYYY_MM_DD

File name: NAHSL_Committee_Name_YYYY_MM_DD.pdf

Please upload a PDF version of your report.

Annual Business Meeting Minutes and Annual Reports

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

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