Fall 2020 Business Meeting Agenda

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All Member Business Meeting for October 19, 2020
Location: Zoom (Check your e-mail for the link)
Time: 2:00 PM CDT

1. Call to order
2. Approve agenda – motions/voice vote (See e-mail)
3. Approval of ILA/ACRL Meeting minutes: October Business Meeting
4. Treasurer’s Report
a. A message from Sec/Treasurer Lindsay Healy
5. Committee and Representative Reports
● Awards
o A message from committee chair Julia Salting

● College & Career Readiness
o A message from committee chair Katie Hassman

● Electronic Communications
o A message from committee chair Maggie Halterman-Dess

● Membership
○ A message from committee member Amandajean Freking Nolte

● Professional Development
○ A message from committee chair Laurie Neuerburg

● Spring Conference
○ A message from committee chair Mary Anderson

● Members at Large
○ A message from current Member-at-Large Emma Adams and Cathy Cranston

● Fall Conference Liaison [Erica Knapp]
○ A message from liaison Erica Knapp

● ILA Board Liaison
○ A message from Liaison Jennifer Smith

● ACRL Chapter Council
○ A message from member Carrie Dunham-LaGree

● ACRL Government Relations
○ A message from member Brett Cloyd

6. Old Business
7. New Business

8. Other Business or Announcements
● ILA/ACRL Townhall
o Continuing to meet every other week to discuss ideas, concerns, words of encouragement as we continue to move into librarianship during COVID
● Elections coming up mid November, see statements of candidates below
● A thank you

9. Adjourn