ࡱ> FHE @ .bjbjFF /*,, BBBBBBBV84*V(2R(zK(M(M(M(M(M(M($)RP,dq(Bq(BB(---"BBK(-K(--&BB'F Dή7&K((0(&,M,,'VVBBBB,B' -b q(q(VVZd "VVZPROGRAM BOARD UTAH LIBRARY ASSOCIATION 2006-2007 Meeting Minutes: April 13, 2007 Draper Branch Library Members in attendance: Welcome Approval of 2/09/2007 Program Board Minutes Recap Board Meeting Important Info ULA Election Results: New ULA President elect is Steve Decker. New Members at Large: Sally Patrick and Marsha Leclair-Marzolf. New ALA Rep is Linda Tillson. Financial Report: Steve Pfeiffer reported gave a ULA finance update through 4/9/07 (handout). Balance at $97, 608.90. Also Taxes have been filed ahead of deadline May 31, 2007. Bylaws: Hikmet will send email. Look for Draft #1, read and respond! Membership: Dorothy reported 906 members (940) with approx.196 renewals and 27 new ULA memberships as Conference registrants. Conference: Deadline is April 30th for Registration. Representative Reports: State Librarys Donna Jones Morris asked for ULA members to consider becoming a member of the Utah Cultural Alliance. Also described planned participation with Kimberly Bray and Dorothy Horan in NLLD National Library Legislation Day in Washington DC. Juan Lee of Reforma mentioned April 28th from 12-3pm at the City Library in the square Univision and REAL Salt Lake are co-sponsoring the Dia de los Nios. All invited to attend this large culturally diverse event. Round Table Reports: Anita Albright of New Perspectives announced that Tania Toro (City Library) will be the new Chair of the NPRT for 2007-2008. Conference Program Conference Committee report: Michael Whitchurch gave an update for the Conference in May 2007. ULA Pre-registration deadline will be extended to April 30th. The conference will be held at the Provo Marriott from May 16-18th, 2007 with other events at the Provo City Library. Visit  HYPERLINK "http://www.ula.org" www.ula.org for more information under Annual Conference. ULA 2007 Conference Program Schedule was given to all attendees to review and discuss. One program slot still available to date. Speaker Information and Travel Arrangements: Please work with Steve Pfeiffer to assure all the arrangements, contracts and payments are in place. Deadline will be April 20th. Book Signing: Books by presenters will be made available at the Conference for author signings. Deseret Books of Provo will be the vendor. Dale Swensen (the Conference Vendor Liaison) should be contacted about space first. Ruby Cheesman offered that she can help with the Deseret Books with their being a 10% discount at the conference. Housekeeping & Reminders: ULA Website: Make sure your Round Tables and Committees info is current on the website! Send appropriate info to  HYPERLINK "mailto:ranny@byu.edu" ranny@byu.edu (ULA webmaster) Archives: Please record meeting minutes and send to archives. Annual Reports: due to Debbie Ehrman by June 1st. dehrman@slcpl.org. Newsletter Articles: Due to Lesli Baker by April 27th bakerle@uvsc.edu. RENEW YOUR ULA MEMBERSHIP and encourage other members to renew theirs too! Next Program Board Meeting: New Board and Officer Training on Friday, June 8th, 11:30-4:00pm at the Utah State Library in SLC.  PAGE 1 123QRXghiz * ШНui]RFFhkqhaN6CJaJhaNhaNCJaJhZh5CJaJhZhaN5CJaJhZh8CJaJh8h3O:CJaJh85CJaJhaN5CJaJhZh3O:CJaJhZh3O:5CJaJh)%h)%6CJaJh)%CJaJhLCJaJhZhLCJaJhaNCJaJh8CJaJhLCJaJhLhL5CJaJ'12Rhiz + p #   & F TTd^TgdaN hd^hgdaN & FdgdaNdgdaN $da$gdaN -* + 1   # 9 \ ^  ! 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