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DLA

Advocating, Empowering, and Educating a Diverse Library Community

Executive Board Minutes

Meeting minutes are organized by “DLA years,” which are based on conference-to-conference dates. All minutes and other documents are provided in PDF format. Lack of the DLA logo on the minutes document indicates there is no record of the minutes being approved.

2018/2019

July 24, 2018 Agenda
- Treasurer’s Report, submitted by Joel Rudnick
- Reports from Executive Board Members
  - ALA Annual 2018 Report submitted by Lauren Wallis
  - Archives Committee Report submitted by Marissa Parker
  - CRLD Report submitted by Molly Olney-Zide
  - Diversity Committee Proposal
  - Nominating Committee Report submitted by Tyler Antoine

2017/2018

May 4, 2018 Agenda
- Treasurer’s Report, submitted by Joel Rudnick
- Reports from Executive Board Members
  - PLD Annual Report, submitted by Kelly Kline
  - Archives Committee Report, submitted by Marissa Parker
  - Jobs Report, submitted by Julie Brewer
  - Silent Auction Report, submitted by Kay Bowes
  - Website and Membership Reports, submitted by Sara Thomas
March 15, 2018
- Treasurer’s Report, submitted by Joel Rudnick
  - Profit & Loss Budget Performance (Jan and Feb 2018 plus FY 2018 as of 02.28.18)
  - Balance Sheet Standard (as of 02.28.18)
- ALA Report, submitted by Lauren Wallis
  - ALA Midwinter 2018 Council Report
- Reports from Executive Board Members
  - DASL Report, submitted by Rachel West
  - Scholarships Committee Report, submitted by Katie McDonough
January 18, 2018
- Treasurer’s Report, submitted by Joel Rudnick
  - Balance Sheet Standard–12.31.17
- Reports from Executive Board Members
  - Archives Committee Update, submitted by Marissa Parker
  - DASL Executive Report, submitted by Rachel West
  - Jobs Report, submitted by Julie Brewer
November 16, 2017
- Treasurer’s Report, submitted by Joel Rudnick
- Reports from Executive Board Members
  - DASL Executive Report , submitted by Rachel West
  - FODL Report, submitted by Kay Bowes
September 21, 2017
- Legislative Day Initiatives
- Treasurer’s Report, submitted by Joel Rudnick
  - Balance Sheet–08-31-2017
  - Profit and Loss Budget Performance FY18–08-31-17
July 20, 2017
- Treasurer’s Report, submitted by Joel Rudnick
  - Profit & Loss May-June 17 (incomplete)

2016/2017

May 6, 2017
March 16, 2017
- Reports from Executive Board Members
  - DASL Executive Report
  - PLD Executive Report
- Treasurer’s Report, submitted by Joel Rudnick:
January 19, 2017
- Reports from Executive Board Members:
  - Division and Committee Reports
  - DASL Executive Report
- Conference Information
  - DLA Silent Auction Donation Form
November 16, 2016
September 15, 2016
July 21, 2016
- Reports from Executive Board Members
- Treasurer’s Report, submitted by Ed Goyda:
  - DLA Budget FY2017
  - DLA Financial Reports 201606
- American Library Association Documents
  - ALA Advocacy Implementation Plan May 2015
  - ALA Resolution Supporting the 2015 Advocacy Implementation Plan

2015/2016

May 6, 2016
March 17, 2016 Agenda
- Reports from Committee Chairs and Division Presidents
- Treasurer’s Report, submitted by Ed Goyda:
  - DLA Financial Reports Feb 2016
  - DLA Financial Detail Feb 2016
January 21, 2016
- Reports from Committee Chairs and Division Presidents
- Treasurer’s Report, submitted by Ed Goyda:
  - DLA Financial Report as of December 31, 2015
- Jobs Report, submitted by Julie Brewer
  - DLA Jobs Report as of January 19, 2016
November 19, 2015
- Reports from Committee Chairs and Division Presidents
- Treasurer’s Report, submitted by Ed Goyda:
  - DLA Financial Report as of October 31, 2015
- Jobs Report, submitted by Julie Brewer
  - DLA Jobs Report as of November 13, 2015
September 17, 2015
- Treasurer’s Report, submitted by Ed Goyda:
  - DLA Financials as of August 31, 2015
July 16, 2015
- Reports from Committee Chairs and Division Presidents
- Treasurer’s Report, submitted by Ed Goyda:
  - DLA Financials May-June, 2015 – Revised

2014/2015

September 18, 2014
July 1, 2014
- Reports from Committee Chairs and Division Presidents
- Treasurer’s Reports, submitted by Ed Goyda:
- Consultant: Melodie Schweitzer, DANA (Delaware Alliance for Nonprofit Advancement) —
  - Achieving Board Excellence Program Overview

2013/2014

March 27, 2014
- Reports from Committee Chairs and Division Presidents
- Treasurer’s Report, submitted by Ed Goyda:
February 20, 2014
- Reports from Committee Chairs and Division Presidents
- Treasurer’s Report, submitted by Ed Goyda:
  - Balance Sheet as of January 31, 2014
- Minutes Supplement, February 26, 2014
November 21, 2013
- Reports from Committee Chairs and Division Presidents
- Treasurer’s Reports, submitted by Ed Goyda:
  - Balance Sheet as of October 31, 2013
  - Profit & Loss Budget Performance, October 2013
September 26, 2013
July 18, 2013

2012/2013

2011/2012

July 28, 2011

2010/2011

April 5, 2011
March 17, 2011
February 15, 2011
January 20, 2011
November 18, 2010
September 16, 2010
July 15, 2010
June 6, 2010
- June 3, 2010 — DLA Leadership Retreat

2009/2010

2008/2009

2007/2008

2006/2007

2005/2006