ALA-APA Governance Task Force

Agenda for April 22, 2002 Conference Call

• Nancy Kranich, Chair
• Kay Cassell
• Bob Doyle
• Karen Danczak-Lyons
• Norman Horrocks
• Kenton Oliver
• Patricia Wand
• M'Lis Wendt

Update on Topics covered by Governance Transition Team Members

1. Council Role — Karen Danczak-Lyons
2. Executive Board Role — Kenton Oliver
3. Committees — Kay Cassell (not available for the call)
4. Staff — Mary Ghikas and Lorelle Swader
5. Bylaws Review — Norman Horrocks
6. Membership governance issues — M'Lis Wendt
7. Chapters — Bob Doyle
8. Division and round table involvement/governance (e.g. certification) — Pat Wand