ETLA Business Meeting
February 2, 2011
Sean McCollough Program
University of Tennessee at Knoxville’s Center for Children’s & Young Adult Literature
Carrie Beth Lowe
Sean McCullough, Speaker
30 students from IS 330
I. Welcome and Introductions. President Susan Simmons convened the Business Meeting at 6:16. She welcomed ETLA members and guests from Cara Mia’s IS 330 class.
II. Approval of Agenda-Skipped
III. Minutes-Distributed-Approval skipped
Treasurer’s Report: (Approval skipped)
Balance as of December 31, 2010 $1,323.56
Submitted by Susan Poorbaugh, Treasurer
V. Old Business. Susan Simmons reported on the success of the Book Bash and Rugby Trip programs.
A. Book Bash, September 2010
B. Rugby Trip, November 2010
VI. New Business
A. Rothrock Lecture (Lisa Travis)- Lisa reported that planning for the Rothrock lecture for 2011 is in progress.
B. Webinars (Ann Viera)- Ann reported that Pam Martin, University of Utah, will present a webinar on “Societal Foundations.” The webinar is potentially scheduled for March.
C. Looking for candidates for ETLA treasurer and Vice President/President –Elect-Skipped
VI. Next Board meeting – Brief gathering after tonight’s meeting
VII. Susan Simmons adjourned the meeting at 6:20. The program began at 6:21pm and concluded at 8:00pm.