NAHSL Executive Board Meeting Page: Home

NAHSL Executive Board Meeting

Friday, March 24, 2023 9:00 am - 11:00 am 

Join: https://tufts.zoom.us/j/96120808641?pwd=RzV6TjNMR0VQZk92alFVYVloTk40dz09&from=addon

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Meeting ID: 961 2080 8641
Passcode: 844432

March 2023

1. Welcome!
2. Approval of minutes from January 2023 meeting
3. Budget - (P. Scudder)
4. Old business
   1. Update on Mentorship project - (R. Morin/R. Lerner/E. Opuda)
   2. Continued NAHSL Narratives discussion - (G. Atwood)
   3. Governmental Relations Committee Chair (R. Morin)
   4. RI Rep (R. Morin)
5. New business  
   1. Welcome back Alice!
   2. Membership disclosure question (J. Kilham)
   3. CPC Chair for 2024 (R. Lerner)
   4. Potential joint meeting 2026 (R. Lerner)
   5. Bylaws & our definition of "Ex Officio" (J. Silverberg)
   6. In-Person EB Meeting June 2023 (R. Morin)
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)
         1. Business Meeting placement
7. State Representatives
   1. Rhode Island (...)
   2. Connecticut (V. Bilenkin)
   3. Maine (A. Duguay)
   4. Massachusetts (C. Rotman)
   5. New Hampshire / Vermont (G. Atwood)
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 NER (J. Kilham)

File name: CommitteeName_YYYY_MM_DD.pdf

Please upload a PDF version of your report.