YALSA Board @ Midwinter 2017: Preview and Governance Update

A new year means a new conference is right around the corner!  ALA Midwinter is January 20-24, 2017, in Atlanta, Georgia, and I’m hoping for balmy temperatures and sunshine! If you’re able to attend, check out the YALSA Wiki for dates and times of all YALSA events, as well as other important happenings like the Atlanta March for Social Justice and Women.

If you aren’t able to travel to Georgia, please follow Midwinter activities with the Midwinter hashtag #alamw17.

Throughout the conference, the YALSA Board will focus on continuing the reorganization and realignment of the organization after adopting the Organizational Plan in April 2016.  The Board will kick off Midwinter on Friday with a board member training session about cultural competency. On Saturday during Board I, many items will be approved in the consent agenda–these were items acted upon virtually by the board between Annual 2016 and Midwinter 2017.  Most of the agenda’s actionable items will be discussed during Board I also, including the creation of two interest groups (Teens are Not Alone and Picture Books for YAs), bylaws changes to awards committees, updating board assessments, changing the governance nominating committee into a board development committee, and the proposed plan of action for the Selected Lists Transition. Board II and III on Sunday and Monday will consist of many discussion items, like a leadership fundraising proposal, a proposal to extend Symposium events, and a proposal to create an ALA Liaison.

Please check the 2017 Midwinter Meeting Agenda and Documents page for updates with links to the board documents as they become available, and look for more blog posts coming soon from board members about agenda items.

If you have a comment, idea or question for the Board, the first 5 minutes of each of the board meetings is set aside for visitors to ask questions. Feel free to chat with me or any of the board members at YALSA events at ALA Midwinter, too! You can also email me with comments if you are not able to make it to a session to share your feedback.

On Twitter, please follow YALSA (@YALSA), Executive Director Beth Yoke (@yalsa_director), myself (@glibrarian), and/or other YALSA Board members for live tweets of adopted actions and discussion highlights.

We’ll also be sharing post-conference round-ups over the coming weeks so stay tuned!

Board wrap-up from Annual 2015

I’m very proud of all the work that the 2014-2015 YALSA Board has accomplished, and wanted to share with you some of the highlights of our work from Annual last month.

  • The board approved the proposed Professional Values document, which outlines nine core values that define professionalism for those who work for and with teens through libraries
  • The board discussed Member Recruitment and directed the Standing Board committee on Member Recruitment & Engagement to explore the issue further and bring recommendations back to the board
  • The board discussed ways that YALSA might better support members in their Collection Development  and content curation efforts and determined a first step would be to compile resources on YALSA’s wiki
  • The board passed a policy designed to encourage a broader segment of the membership to participate in Selection Committees .  Beginning Feb. 1, 2016 any individual who has served on any YALSA award committee will need to wait two years before they’re eligible to serve on another YALSA award committee
  • The board voted to establish an Award & Selection Committees Oversight Committee to help ensure that these committees have the support they need to run smoothly
  • The board decided to put a proposal to the membership to vote on tying YALSA Dues to the Consumer Price Index, which will appear on the 2016 ballot
  • The board got an update on what is being done to align resources and activities with the Futures Report
  • The board approved a petition to establish a Teen Mental Health Interest Group.

To learn more, check out the Board agenda and documents as well as the meeting minutes.

At the conclusion of the board meeting, I turned over the reins to Candice Mack, who will be the awesome 2015 – 2016 YALSA President.

The Board’s next meeting will be at the 2016 ALA Midwinter Meeting, Jan. 8 – 12. We’re looking forward to seeing YALSA members in Boston! And remember, YALSA’s YA Services Symposium is coming up in Portland, Oregon, November 6 – 8.

Thanks for all that you do to make YALSA an amazing association and I enjoyed working with you all this past year!

Board Preview for Annual 2015

Board Activities at ALA Annual

YALSA’s Board has been hard at work since Chicago; working on the strategic planning process, continuing the roll-out of activities related to the Futures report, planning for ALA Annual at San Francisco. And now, the Annual Conference is fast approaching, and I’m looking forward to the Printz Ceremony on Friday night, brunching with Sharon Draper at the Edwards Award Event on Saturday morning, talking with members at Saturday’s Member Happy Hour, and so much more. You can find the details about these events and many more YALSA activities on the YALSA wiki.

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Governance Preparations for Midwinter

It’s time to start schedule planning for Midwinter, marking off the chunks of time in your calendar or conference planner, factoring in coat buttoning, hunting for scarves and gloves, and all those other winter weather factors!

While YALSA’s Board of Directors will be meeting at the ALA Midwinter Meeting Jan. 30 – Feb. 2, we’ll be using some of our sessions a bit differently this year. Instead of three separate sessions to meet to discuss association business, the first board session on Saturday will be a facilitated strategic planning session for board members.  This session is part of a months’ long effort to develop a new strategic plan for YALSA.  There will also be a strategic planning session for YALSA members at Midwinter from 1:00 – 2:30 on Sunday in room W192b of the convention center.  During the spring we’ll also host virtual feedback sessions for members, and we hope to have a new plan finalized by no later than June.

The board will meet on Sunday and Monday at Midwinter to address current governance matters.  All board sessions are open, and any registered conference attendee is welcome to sit in.
For the Sunday and Monday meetings, the board will be addressing a wide variety of topics, including: adopting best practices in change management, bringing more diversity to the YALSA leadership, year two of rolling out activities that support the recommendations in the report “The Future of Library Services for and with Teens: a Call to Action,” prioritizing use of YALSA endowments funds for 2015, and more.

Right now, YALSA’s Board members are working hard to finalize the agenda and develop the related documents.  Our goal is to post them online in the Governance section of the web site on January 16th.

To learn more about what YALSA and the Board have going on at ALA’s Midwinter Meeting, visit http://tinyurl.com/YALSAmw15.
If you’re not attending the Midwinter Meeting, be sure to follow YALSA on Twitter, as Board members will be Tweeting news and board actions.

Have questions?  Feel free to contact me: @doseofsnark or cinf0master@gmail.com.  I’m excited about the work that has been done since Annual and Fall exec, and look forward to working with the board and members to keep moving YALSA forward!

YALSA Board at Annual

Although the YALSA Board of Directors does a lot of work online and on the telephone throughout the year, our face-to-face meetings at ALA Midwinter and ALA Annual are big occasions for us to have some weighty discussions and make some major decisions. The agenda and board documents for Annual are now available online at www.ala.org/yalsa/workingwithyalsa/governance/board/annual2012. All members are welcome to attend any Board meeting.

The YALSA Board meeting at Annual is actually three separate meetings:

  • Saturday, from 2:30-5:30, in the Convention Center, Room 211A
  • Sunday, from 4-5:30, in the Convention Center, Room 211B
  • Monday, from 1:30-3:30, in the Convention Center, Room 212 B

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