• Item A - Marketing Plan 

  Tubergen, Amy Dreyer (2002-01)

  In 2001 YALSA leadership made the decision to develop a Marketing Plan. A draft was developed and presented at Midwinter 2002. In 2003 it was decided to postpone any further work on the Marketing Plan until after the ...
• Item 34 - Amelia Walden Monies 

  Unknown author (2005-01)
• Item 33 - YALSA Publications Program 

  Unknown author (2005-01)

  According to YALSA’s Business Plan, revenues from publications should increase by $5,000 per year. In order to do this, YALSA needs to increase its sales of existing publications as well as seek out and publish new publications.
• Item 32 - Membership Retention & Recruitment 

  Unknown author (2005-01)

  One of the goal areas in YALSA’s new Strategic Plan is Association Sustainability. YALSA needs to explore ways to recruit new members and retain existing ones to help ensure that membership continues to grow at an adequate ...
• Item 31 - Teen Read Week Sponsorships 

  Unknown author (2005-01)

  Teen Read Week has always relied on the sponsorship of corporate partners to help promote and finance the event. In 2004, only $8,000 in sponsorships was raised. In order for this event to continue to grow, additional ...
• Item 30 - Fiscal Officer Report 

  Unknown author (2005-01)
• Item 29 - YALSA Council Report 

  Unknown author (2005-01)
• Item 28 - Website & Discussion Lists 

  Unknown author (2005)

  In light of YALSA’s new Strategic Plan and certain goals relating to marketing, advocacy, association sustainability, etc. it would be appropriate at this time to review the scope and purpose of YALSA’s electronic resources.
• Item 27 - BBYA: Audio vs. Print 

  Spencer-Holley, Pam (2005-01)

  The question was asked on the YALSACOM list as to whether or not it is appropriate to listen to a book on tape/CD instead of reading it for the BBYA selection committee.
• Item 26 - Proposal to Create Gaming List 

  Unknown author (2005)

  A YALSA member is proposing creating a gaming list, or a list of the best video games for a given year, for teens.
• Item 25 - Booklists 

  Unknown author (2005)
• Item 24 - Proposal to Establish Reference Guidelines for Serving YAs 

  Chelton, Mary K. (2005-01)
• Item 23 - Proposal to Consider Regional Delegates 

  Alessio, Amy (2005-01)
• Item 22 - Adoption of Strategic Plan 

  Tecker Consultants, L.L.C. (2004-06)

  YALSA leadership met with Paul Meyer from Tecker Consultants at Midwinter 2004 and again at Annual 2004 for a Strategic Planning Session. The Strategic Plan is complete but has not yet officially adopted by YALSA.
• Item 21 - Resources & Support for Committee Chairs 

  Spencer-Holley, Pam (2005-01)

  Committee chairs receive brief training at Midwinter at the Leadership Development Meeting. Based on questions and concerns from past and present committee reports, it would seem that chairs would benefit from some additional ...
• Item 20 - Pre-Conference Committee Reports 

  Unknown author (2005)

  Reports are submitted to the Board by all committee chairs prior to each conference.
• Item 19 - Graphic Novel Task Force Report 

  Graphic Novel Task Force (2005-01)
• Item 18 - Organization and Bylaws Committee Report 

  Organization and Bylaws Committee (2005-01)
• Item 17 - Executive Board Update 

  Unknown author (2005)
• Item 16 - Regional Institute Task Force Report 

  Regional Institute Task Force (2005-01)

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