At the 2007 Annual Conference in Washington, D.C., June 21-27, the ALSC Board:
VOTED, to approve the board meetings agenda for Annual Conference 2007.
VOTED, to approve the 2007 Midwinter board meeting minutes as amended.
VOTED, that ALSC will sponsor up to two candidates for Emerging Leaders 2008.
VOTED, to commit to hosting “up to and only one project” for Emerging Leaders 2008.
VOTED, to revise the policy for service on an award committee to read that “a member may not serve concurrently on the ALSC Board and an ALSC award selection or media evaluation committee.”
VOTED, to revise the policy for serving on the Wilder Award Selection Committee to add “ALSC members who are authors and/or illustrators may not be eligible for the Wilder Award during their term of service on the Wilder Award Selection Committee.”
VOTED, that the Belpré Award be given annually beginning in 2009.
VOTED, to adopt the Belpré Memorandum of Understanding dated 9/18/06 as amended.
VOTED, to accept the consent agenda.