Hello everyone! Wowsers was the Board busy at Annual conference in Chicago last month! We had some pretty substantial convos and created several new task forces, resources and committees that will provide more ways for you all to get involved. Here’s a quick recap of some highlights of what happened over the three days that we met. For more details on these items, see the official Board documents. The official minutes will also be posted in the Governance section of the website in the near future.
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For its “mega issue†the board discussed how to better identify and promote best practices in teen services and continued the discussion at the Membership Meeting.
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The board directed the Executive Director to work with staff to pilot a new overall schedule for celebrating YALSA’s book awards at conferences. ‘ Staff will get input from the award sponsors and publishers and then determine a new schedule to try for 2014.
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The Board considered and tabled a request for Board action to make a change to the Morris Committee’s charge. ‘ It will be revisited once the pilot schedule has been determined.
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The Board agreed to adopt the recommendations around Board transparency presented in a proposal from Board Fellow Carrie Kausch
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Meeting with ALA Executive Committee representative Rob Banks and ALA Budget Analysis and Review Committee representative Clara Bohrer, the Board shared comments about ALA and YALSA continuing education efforts, the fiscal health of the organization and more.