ALA-APA Board of Directors Agenda (4/04)

APABD #9.2
2003-2004

ALA-APA Board of Directors

Spring Meeting

Agenda

Sunday, April 18th, 2004
1:00 – 2:00 PM
ALA Carnegie Room

Procedural/Consent

1:00 PM

Call to Order (Carla Hayden, ALA-APA President)

1:00 – 1:05 PM

Consent Agenda (Carla Hayden)

  • Agenda Approval- APABD #9.2
  • Approval of Midwinter Meeting Minutes- APABD #2.1

Discussion/Exploration

1:05 – 1:25 PM

Progress Reports

  • ALA-APA Update – APABD #12.2
  • Director’s Report – APABD #12.3

1:25 – 1:45 PM

Finance and Audit Subcommittee (APAF&A) Report

Teri Switzer, ALA-APA Treasurer, will report from the subcommittee meeting.

  • FY 2004 Projected Budget – APABD #3.1
  • FY 2005 Proposed Budget – APABD #3.2

New Business

1:45 – 2:00 PM

  • Certified Public Library Administrator Committee
  • Committee on Certification – APABD #12.4

2:00 PM

Adjournment