Board I Sat. June 22, 2019, 1:00 pm - 5:00 pm in the Walter E. Washington Convention Center, 155
Board II Sun. June 23, 2019, 4:00 pm - 5:00 pm in the Walter E. Washington Convention Center, 155
Meetings of the Board of Directors are open to all members in good standing who wish to listen and observe proceedings. Members are asked to respect the fact that directors have an agenda to discuss and there may not be time for new business. Members are welcome to sit in the chairs around the perimeter of the room so that directors can be seated together for conversing and vote tallies. Members are welcome to share their comments, ideas, requests, etc. during the “Information Forum” that begins each meeting. If there are a number of guests wanting to speak, it may be necessary to set time limits for speaking. Members may not introduce new topics or speak during the board's general business, unless called upon by the President for input.
AGENDA* – 6/21/19 (learn more about board agendas and documents)
We’ll pause in the agenda to accommodate 10 min. information exchanges with:
- BARC Representative, Peter Hepburn
- ALA Executive Board Representative, James Neal
Consent Items (these are typically items discussed or acted on in between in-person meetings, or are reports submitted for the board's review)
Item #1: Minutes from the 2018 Midwinter Meeting -- Franklin Escobedo...........................3/3/19
Item #2: Update on Inclusivity and Engagement -- Crystle Martin......................................2/7/19
Item #3: Pura Belpré Manual Update -- Franklin Escobedo.............................................2/18/19
Item #4: ALSC/YALSA/REFORMA Pura Belpré Taskforce -- Franklin Escobedo..............2/18/19
Item #5: Membership Engagement and Volunteer Opportunities -- Colleen Seisser..........2/15/19
Item #6: Filling Board Vacancy -- Crystle Martin..........................................................2/6/19
Item #7: Pura Belpré Taskforce Recommendations -- Crystle Martin.............................2/18/19
Item #8: YALSA 101, 201, 301 Task Force -- Colleen Seisser.......................................3/2/19
Item #9: Teen Summit -- Josie Wanatabe.................................................................. 4/10/19
Item #10: Change in Board Contract -- Sandra Hughes-Hassell........................................5/1/19
Item #11: Presidential Taskforce -- Todd Krueger …………………………………….........….5/20/19
Item #12: Member Concerns -- Organization and Bylaws……………………………............6/5/19
Item #13: February Chair Report - Letitia Smith
Item #14: May Chair Reports -- Letitia Smith
Item #15: YALS Editor Report -- Crystle Martin
Item #16: JRLYA Report -- Robin Moeller
Item #17: YALSAblog Manager Report -- Tess Wilson
Item #18: The Hub Manager Report -- Stephen Ashley (revised 6/19/19)
Item #19: Program HQ -- Dawn Abron
Item #20: Councilor Pre-Report -- Abby Phillips
Item #45: TRW/TTW Taskforce Report -- Kelsey Socha
Item #46: Research Committee Report -- Kim Becnel
Item #47: 22 x 20 Taskforce -- Yvette Garcia
Mega Items
Item #48: SCOE Impact - Crystle Martin
Action Items
Item #21: Creation of Teen Month Celebration Committee -- Crystle Martin
Item #22: Filling the Advocate Position for the YALSA Board -- Colleen Seisser, Ryan Moniz, Trixie Dantis
Item #23: Update on Inclusivity and Engagement (5 min) -- Crystle Martin & Tammy Dillard-Steels
Item #24: Selected List Marketing Plan (5 min) -- Franklin Escobedo
Item #25: YALS Format Update (5 min) -- Crystle Martin
Discussion Items
Item #26: Accepted Language/Terms (5 min) -- Research Committee
Item #27: Doctoral Dissertation Fellowship (5 min) -- Research Committee
Item #28: EDI Leadership Training (10 min) -- Linda Braun, Julie Winkelstein, Josei Watanabe, and Amanda Barnhart
Item #29: YALSA Library Community Survey Analysis (5 min) -- Research Committee
Item #30: Extension of Strategic Plan (10 min) -- Sandra Hughes-Hassell
Item #31: EDI Plan Update (10 min) -- Crystle Martin
Executive Session -- Sunday
Item #32: Executive Session (10 min) -- Franklin Escobedo
New Business -- Sunday
Item #33: YALSA Councilor Annual Activities Update (5 min) -- Abby Phillips
Item #34: Standing Board Committees (15 min) -- all Board Members
Item #35: Adoption & Presentation of Resolutions (5 min) -- Crystle Martin & Tammy Dillard-Steels
Item #36: Installation of New Board Members (5 min) -- Crystle Martin & Todd Krueger
Informational Items
Item #37: Guidelines for Board Meetings -- YALSA Handbook
Item #38: Preliminary 2020 Conference Information - Tammy Dillard-Steels
Item #39: Board Liaisons for 2019 - 2020 - Todd Krueger
Item #40: Literacies Projects Update -- Taylor Crossley
Item #41: Communications Update -- Anna Lam
Item #42: Membership Update -- Letitia Smith
Item #43: Events & Conferences Update -- Nichole O'Connor
Item #44: CE and Grants Projects Update -- Linda W. Braun
Adjournment