Annual General Meeting Monday, May 14

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The NLLA’s AGM will be held at 11:00 am on Monday, May 14, 2012 at the Suncor Energy Fluvarium in St. John’s. All NLLA members are welcome to attend. Nominations for the officer positions of Vice-President/President-Elect, Secretary, Treasurer, and LTAIG Representative will occur, as well as nominations for our Education Institute liason.

1. Approval of the Agenda
2. Approval of Past AGM Minutes of May 16, 2011
3. Unfinished Business
4. Business arising
5. Reports of Officers:

a. President’s Report- Crystal Rose
b. Secretary’s Report- Amanda Tiller
c. Treasurer’s Report- Dianne Keeping
d. Library Technicians and Assistants Representative Report – Karen Darby

6. Reports of Committees and Groups:

a. Canadian Library Month – Erin Alcock (for Kathryn Rose)
b. Happenings – Karen Darby
c. Website – Crystal Rose
d. Freedom to Read Week – Amanda Tiller (for Kathryn Rose)
e. Education Institute – Julia Mayo
f. LTAIG – Julia Mayo

7. Nomination of Officers for 2012/2013 – Crystal Rose (for Past President, Melissa Feaver)
8. Any other Business
9. Adjournment

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