ALA-APA Council Meeting – June 24, 2012

Keith Michael Fiels, Executive Director of the ALA-APA, presented brief remarks on the status of the certification programs.

Jim Neal, Treasurer of ALA-APA, presented the treasurer’s report.  He is projecting a net revenue of $38,495 for FY12.  He asked for approval of the ALA-APA Fiscal Year 2013 Budgetary Ceiling of $326,566.  The request was approved.

Roberta Stevens, Past President, presented a recommendation from the Presidential Task Force for Improving the Effectiveness of ALA’s Council.  The recommendation was to amend the ALA-APA bylaws to reduce the minimum number of required meetings of the ALA-APA Council from two each year to one each year.

Council approved the recommendation.

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