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.

Agenda:
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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