NAHSL Executive Board Meeting Page: Home

NAHSL Executive Board Meeting

Friday, September 21, 2018:  10 am - noon 

Virtual Meeting Instructions Below

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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. 

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

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