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
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