Agenda 

Call to Order – Gina Macaluso

• Presentation and Approval of Minutes – Gina Macaluso, Petra is on leave

• Review of Financials – Rene Tanner

• Updates on Confirmation of Division, Special Interest Groups, and Committee Chairpersons – Michelle Simon

• Legislative Update – Erin McFarlane

• State Librarian’s Report – Holly Henley

• ALA Update – Dan Stanton

• MPLA Update – Cherise Mead

Lunch 12-1 pm New Business 1-3 pm

• Conference Venues

• Fundraising activities: donation drive, 5K run, Frys

• Partnerships – Horner and Louise Stephens Scholarship

• AzLA Regional Forum – Gina Macaluso

• 2018 Annual Conference Discussion (Libraries Transform Because Access Equals Opportunity) – Erin Lorandos and Christine Dykgraaf

• AzLA Virtual Conference – Becky Brendel

• Contracts – Gina Macaluso

• Other

Next Meeting: Virtual Meeting – Friday, March 2 from 11-1 pm

Adjournment