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ALA-APA Governance Task Force

Agenda for May 2, 2002 Conference Call

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

Final Update on Topics covered by Governance Transition Team Members

  1. Council Role& #151; Karen Danczak-Lyons
  2. Executive Board Role — Kenton Oliver (not available for the call)
  3. Committees — Kay Cassell
  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