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AALL Executive Board Agenda March 25-26, ,2011

AALL Executive Board Agenda March 25-26, ,2011

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Published by Michael Ginsborg

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Categories:Types, Research
Published by: Michael Ginsborg on Jul 22, 2011
Copyright:Attribution Non-commercial

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01/25/2014

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AALL Executive BoardMarch 25-26, 2011Union League Club, ChicagoAGENDAFriday, March 25, 20118:00 a. m. Continental Breakfast8:30 a.m. Call to Order and Approval of the AgendaJoyce Manna Janto, President8:35 a.m. President’s Report TAB 1Joyce Manna Janto8:45 a.m. Consent ItemsJoyce Manna Janto, President
1.
Nominations Committee Appointments – TAB 2
2.
Morris Cohen Resolution –TAB 3
 
ACTIONThe Board is asked to consider approval of the consent items.8:50 a.m. Vice President’s Report TAB 4Darcy Kirk9:00 a.m. Report of the SecretaryRuth HillApproval of the Executive Board Meeting Minutes - Action Item - TAB 5ACTIONThe Board is asked to consider approval of the following minutes:November 5-6, 2010 Executive Board Meeting Minutes
 
December 2, 2010 Executive Board Conference Call Minutes9:10 a.m. Report of the Executive Director TAB 6Kate Hagan9:15 a.m. Report of the TreasurerSusan Lewis
1.
Finance & Budget Committee Meeting Minutes - February 2011 – TAB 7
2.
FY2009-10 Year-End Audited Report – Tab 8
 
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3.
Form 990 Review and Approval – Action Item – TAB 9ACTIONThe Board is asked to consider approval of the Association Form 990.
4.
FY2010-11 First Quarter Financial Report – Tab 10
5.
FY2011-12 Budget Requests Review and Current Reserve FundApproval – Action Item – Tab 11ACTIONThe Board is asked to consider approval of the recommendation of the
 
Finance and Budget Committee regarding FY2011-12 budget requests andthe current reserve fund.
6.
FY2011-12 Budget Guidelines Review and Approval - Action Item –Tab 12ACTIONThe Board is asked to consider approval of the proposed BudgetGuidelines for FY2011-12.10:15 a.m. BREAK10:30 a.m. Use of Creative Commons to License AALL Material – Action Item–TAB 13Lucy Curci-Gonzalez, Board LiaisonACTIONThe Board is asked to consider approval of the report andrecommendations from the Copyright Committee11:00 a.m. Law Student Research Competency Standards Task Force Report Action Item –TAB 14Catherine Lemann, Board LiaisonACTIONThe Board is asked to consider approval of the report andrecommendations from the Law Student Research and CompetencyStandards Task Force Report.11:30 a.m.
 
Report of the Chapter Council Chair – TAB 15Diane Rodriguez11:45 a.m. Report of the SIS Council Chair TAB 16Catherine Lemann, Board Liaison
 
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NOON LUNCH1:00 p.m. Report of the AALL Vendor Liaison TAB 17Margie Maes1:30 p.m. Vendor Colloquium DebriefMargie Maes, AALL Vendor Liaison and Joyce Manna Janto, AALLPresident2:00 p.m. BREAK at AALL Headquarters3:00 p.m. ELIAC Committee Report TAB 18Ruth Hill, Board LiaisonACTIONThe Board is asked to consider approval of the report and
 
recommendations from the ELIAC Committee.3:15 p.m. Committee Action Plan Review(Be prepared to report on the plans of those committees to which youserve as liaison)4:15 p.m. Adjourn for the Day6:00 p.m. Executive Board Dinner(Meeting in Lobby at 5:50 p.m.)Petterinos

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