April 2019 Conference Call

April 2019 Conference Call

Agenda

1.  LJ Gold OA Proposal
2. 2019 Conference Registration Summary
3. Consent agenda: approval of the March 2019 Minutes, financial update (03-2019 Treasurers Rpt 0319 Balance Sheet Prev Yr Comp 0319 Balance Sheet 0319 Bank Statements 0319 P&L Budget vs Actual 0319 P&L Detail YTD 0319 P&L Detail 0319 P&L Prev Yr Comp 0319 P&L, and IMI hours.
4. Member survey
5. 2019-2020 Standing committee priorities

• • • CELA Standing Committee Report Template
    • Awards
    • Budget
    • Communications
    • Conference & Events
    • Management & Operations
    • Organization & Structure
    • Research     VPR Priorities and Timeline
    • Strategic Planing

• 6. 2019-2020 CELA Calendar
  7. Updated position descriptions
  8. Orientation Policy
• Welcome Letter
• CELA Regions
• CELA Regional Directors
• CELA Statement of Mutual Agreement
• CELA Letterhead

9.  Standing Committee proposed and original
10. draft CELA Privacy Policy Jun-HyunKim
11. CELA Travel policy and reimbursement guidelines
Report from CELA Standing Committee on Conferences & Events April 10, 2019

• Travel Reimbursement Form