Immediate Past President Julie Todaro, along with Board Effectiveness Committee members Julius C. Jefferson, Jr. and Andrew Pace, will evaluate the Board’s performance during this meeting. 11:45 AM Adjournment Monday, June 25, 2018 ALA Executive Board Meeting Session II – 1:00 PM 4:30 PM – Hilton Riverside Compass Room – Please turn off cell phones and other communication devices prior to the start of the meeting. If there are handouts for the Board, please bring them to the Staff table prior to your presentation. In addition, please provide an electronic version of all documents. 1:00 PM Call to Order (James G. Neal, ALA President) Discussion/Exploration 1:00 1:15 PM Endowment Trustees Report EBD #13.3 – – Rodney Hersberger, Senior Trustee, will report on the most recent position of ALA’s portfolio, its managers, and their performance. Decision/Action 1:15 1:45 PM BARC/F&A Joint Report EBD #3.3 – – 8-month Financial Results EBD #3.4 – FY19 Budget Presentation EBD #3.2 – Indirect Cost Study EBD #3.3 – Controller’s Report EBD #4.22 –
Immediate Past President Julie Todaro, along with Board Effectiveness Committee members Julius C. Jefferson, Jr. and Andrew Pace, will evaluate the Board’s performance during this meeting. 11:45 AM Adjournment Monday, June 25, 2018 ALA Executive Board Meeting – Session II 1:00 PM – 4:30 PM Hilton Riverside – Compass Room Please turn off cell phones and other communication devices prior to the start of the meeting. If there are handouts for the Board, please bring them to the Staff table prior to your presentation. In addition, please provide an electronic version of all documents. 1:00 PM Call to Order (James G. Neal, ALA President) Discussion/Exploration 1:00 – 1:15 PM Endowment Trustees Report – EBD #13.3 Rodney Hersberger, Senior Trustee, will report on the most recent position of ALA’s portfolio, its managers, and their performance. Decision/Action 1:15 – 1:45 PM BARC/F&A Joint Report – EBD #3.3 8-month Financial Results – EBD #3.4 FY19 Budget Presentation – EBD #3.2 Indirect Cost Study – EBD #3.3 Controller’s Report – EBD #4.22
ebd9_3_1agenda_ac18.docx