LITA Board of Directors

Summary of the LITA Board Meeting on August 15, 2014

The LITA Board met on Friday, August 15th for their first board meeting after ALA Annual in Las Vegas and under the new leadership of LITA President Rachel Vacek. Three major topics on the agenda were 1) the 2015 Budget; 2) the creation and disbanding of some LITA committees; and 3) an overview of the upcoming LITA Kitchen Table Conversations. The revised 2015 LITA budget and accompanying summary were well received thanks to the great work of our new Financial Advisory Committee. Special thanks goes to Andrew Pace, Susan Sharpless Smith, Mary Taylor, and especially FAC Chair Zoe Stewart-Marshall for all their hard work. The vote to accept the budget passed. Jason Griffey, the Bylaws and Organization Committee Chair and who serves as an Ex Officio member of the Board as our Parliamentarian, provided the Board with updates from the Bylaws Committee. The Board voted to disband both the Technology…