DLA

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.

2017/2018

• March 15, 2018 Agenda
  • 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
    • Scholarships Committee Report
• January 18, 2018
  • Treasurer’s Report, submitted by Joel Rudnick
    • Balance Sheet Standard–12.31.17
  • Reports from Executive Board Members
    • Archives Committee Update
    • DASL Executive Report
    • Jobs Report
• November 16, 2017
  • Treasurer’s Report, submitted by Joel Rudnick
    • Balance Sheet–10-31-17
    • Profit and Loss (Detail)–September and October 2017
    • Profit and Loss Budget Performance FY18–10-31-17
  • Reports from Executive Board Members
    • DASL Executive Report
    • FODL Report
• 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:
    • Balance Sheet December 31, 2016
    • Profit and Loss Budget Performance December 31, 2016
    • Balance Sheet February 28, 2017
    • Profit and Loss Budget Performance February 28, 2017
• 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
  • Financial Data, October 2016
  • Financial Reports, October 2016
  • Division and Committee Reports
• September 15, 2016
• July 21, 2016
  • Reports from Executive Board Members
    • Vice President Report
    • DASL Executive Report
    • Friends Of DE Libraries 2016 Annual Report
  • 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:
    • Balance Sheet as of June 30, 2014
    • Profit & Loss Budget vs. Actual, July 2013 through June 2014
    • Budget FY2015
  • 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:
    • Balance Sheet as of March 24, 2014
    • Profit & Loss Budget vs. Actual, July 1, 2013 through March 24, 2014
    • Profit & Loss Detail, February 15 through March 24, 2014
• 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

• February 28, 2013
• December 13, 2012

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

• March 17, 2010
• January 20, 2010
  • Supplement
• November 18, 2009
• September 16, 2009
• July 21, 2009

2008/2009

• March 11, 2009
• November 12, 2008
• September 10, 2008
• July 9, 2008
• June 12, 2008

2007/2008

• April 9, 2008
• November 14, 2007
• August 6, 2007
• June 7, 2007

2006/2007

• March 20, 2007
• January 9, 2007
• October 10, 2006
• August 15, 2006

2005/2006

• May 19, 2006
• March 28, 2006