Last week YALSA's Executive Committee had its fall meeting, and as President of YALSA, I chair this committee.
In years past, this had been held in Chicago, but this year the group decided it would be more beneficial to hold it along side YALSA's YA Services Symposium. The meeting agenda and documents can be found in the Governance section of YALSA's website. Since the Board of Directors is the decision-making body of YALSA, the Executive Committee's meeting was focused on general discussions meant to help keep the Board functioning smoothly, including exploring some possible proposals for the Board to consider at their Midwinter Meeting in January.
Linda Braun, the Fiscal Officer, will be bringing a 2016 fundraising plan forward to the Board for their feedback and approval in January, and the Board Standing Committee on Capacity Building will be making a recommendation to the Board about the YALSA dues structure and method for determining the rates for the different member categories. The Committee recommended further refinements and changes to these documents before they go to the full Board.
This fall meeting is also a chance to explore YALSA's connection with ALA, and the group talked a little about how to have a stronger voice in ALA Council and the need to encourage YALSA members to participate on ALA level committees.
The draft meeting minutes can help members understand the meeting outcomes, so please be sure to read them.
The major portion of the Executive Committee's meeting, though, was to undertake some strategic planning exercises and discussions, which I discussed in my blog post last week.
If you have any questions about the Executive Committee's meeting or about the strategic planning process, please contact me at candice [dot] yalsa [at] gmail [dot] com. I am also holding a Member Town Hall via Twitter on November 30th from 7:00 – 8:00pm, Eastern, where I'll provide an update on the process and answer any questions. Please join in with the #yalsachat hashtag.
I'm grateful for all of the work that the Executive Committee members put into this meeting and the strategic planning discussions, and I'm excited about the great things that 2016 will bring for YALSA!
Stay tuned for more posts about the Executive Committee's meeting in the coming days and weeks that my colleagues will be writing!