30
Business Plan Task Force Recommendations
46 Comments | Posted by admin in Business Plan, Task Force
Members: Claire Hamasu (Chair), Holly Henderson, Sarah Kirby, Jeanne Le Ber, Michlene Mankin, Peggy Mullaly-Quijas
The chapter is doing well financially. However, the main source of revenue comes from membership dues. Membership numbers have been steadily declining; revenue from annual meetings is unpredictable; expenses do not decrease. In order to remain financially viable, the Business Plan Task Force was charged to come up with a plan for increased stable revenue and identify where expenditures can be cut.
Starting in April 2009, the task force met monthly. It reviewed chapter expenses and procedures and developed ideas of additional sources of revenue. The committee was against the chapter needlessly hording funds. Members pay dues and the chapter should benefit its members.
MCMLA members are requested to provide feedback on the recommendations of the task force by October 30, 2009. The task force will incorporate feedback from the membership in its proposal for the Executive Committee to approve.
Chapter Expenses – Travel Reimbursement
1. Recommendation: Add the following statement to the MCMLA Policy and Procedure Manual about using personal and institutional resources.
“MCMLA greatly appreciates members who are able to defray travel expense through personal or institutional resources. For members who do not have the necessary resources to defray such costs, MCMLA will reimburse members for travel expense within reasonable limits. Members will seek to minimize cost to MCMLA for travel expense.”
Discussion: The North Atlantic Chapter has the following statement in its Policy and Procedure Manual.
“NAHSL greatly appreciates members who are able to defray travel expense through personal or institutional resources. For members who do not have the necessary resources to defray such costs, NAHSL will reimburse members for travel expense within reasonable limits. Members will seek to minimize cost to NAHSL for travel expense.”
The task force decided to adopt the statement for the MCR and agreed that member’s use of institutional funds before applying for chapter funds would assist the chapter in keeping expenses down. The task force also agreed that asking our members to consider using personal resources for chapter travel expenses was reasonable request.
2. Recommendation: The Executive Committee, the Executive Secretary, and the Parliamentarian be eligible for travel assistance to the annual meeting. Any person required by the chapter chair to attend the Executive Committee and/or the Chapter Annual meeting (business meeting) in-person would also be eligible for travel assistance.
Discussion (6/2009): Only the annual business meeting is required by MCMLA Bylaws. The Executive Committee meeting is not a required part of the Annual chapter meeting. However, the Policy and Procedure manual states that the Executive Committee meets “annually as part of the Chapter Annual Meeting.” Peggy clarified that in one sense, the Executive Committee is our “board of directors”. When we file our annual report with the State of Illinois, they are identified as such. A responsible “board”/executive committee would meet at least once a year. We use communication technologies that were unavailable when the chapter was founded that show a conscientious “board.” Technology can bring others into in-person meetings so that the combination virtual/in-person meeting is possible.
Since much of the chapter’s business can be handled virtually, discussion ensued on what the content of the in-person Executive Committee meeting should be. In Michlene’s experience, the agenda of the business meeting often came out of the Executive Committee meeting. Peggy suggested that strategic issues rather than operational issues would be more efficiently handled in a face-to-face rather than a virtual meeting. In-person meetings also foster the collegiality and networking that are important for leadership and important to the membership. Whatever the agenda, the activity should be one that is not easily handled in a teleconference and most efficiently conducted in a face-to-face meeting.
If an in-person Executive Committee meeting is held at MCMLA, the Executive Secretary is required because this officer is the person knowledgeable about the budget and her input may affect decisions. The Parliamentarian is required to assure that decisions are “legal.”
This would be a change in policy. In the past, ex-officio members have been expected to attend the meeting in person.
Note: a side benefit — reducing the number of agenda items could reduce the amount of time needed for an Executive Committee meeting to less than 4 hours. This would enable the leadership of the chapter to take advantage of CE classes, often in conflict with the executive committee meeting.
Written reports could be submitted and shared over the web. They would not have to be reported at the Executive Committee meeting and highlights could be provided at the business meeting in an oral report by the chair or committee member if the chair was unable to attend. This would eliminate the repetitiveness of the two meetings.
The Executive Committee meeting would not have to be held before the annual meeting. It could be held when the new officers start their terms (after the business meeting) providing them the time to talk about refining and implementing the chair’s priorities for the year.
3. Recommendation: Definition of Travel Expense: 1) automobile expenses (automobile mileage to be reimbursed at the current IRS-approved rate), or bus, train, or coach airfare; 2) hotel accommodations.
Discussion: The task force surveyed other chapter policies. Some of the chapters include meeting registration as a travel expense. The task force agreed not to include meeting registration in our definition in order to hold down expenses. Some of the chapters stipulated that travel had to be a certain number of miles from a person’s place of employment (e.g., 50 miles). We decided not to add the mileage criteria as it would complicate oversight. The task force specifically decided not to include food in the definition because this is an expense that members would bear whether or not they were traveling.
4. Recommendation: $200 is the maximum amount that can be requested per meeting. If requesting reimbursement for attending MLA, the member must be attending an MLA section, council, etc. meeting on behalf of the chapter.
Discussion: This amount is not expected to cover all travel expenses but for chapter meetings, it should make a difference in whether an Executive Committee member etc. can afford to attend or not. Other funds from the chapter (e.g., the newly created rural award) can be applied for to supplement what the Executive Committee member can request.
The “per meeting” stipulation allows the Chapter Council Representative the Chapter Council Alternate, MLA Membership Liaison, MLA Credentialing Liaison, and others who attend MLA on behalf of the chapter to receive a subsidy when attending MLA and the chapter meeting. They will be eligible only if there is a meeting for them to attend in their chapter position at the MLA meeting.
5. Recommendation: Travel requests are submitted as part of the officer or committee budget for the year.
Discussion: This procedure would be more efficient, than having the Executive Committee voting on each travel request.
6. Recommendation: Receipts must be submitted for travel reimbursement. Receipts would be submitted to the Executive Secretary.
Discussion: This is a fiscally prudent way of assuring that only allowable expenses and expenses incurred are reimbursed.
Chapter Expenses – Stipend
1. Recommendation: Maintain the Executive Secretary and Annual Meeting Advisor positions.
Discussion: The Executive Secretary and Annual Meeting Advisor are the only positions to receive a stipend according to the Policies and Procedures Manual. The task force reviewed both the Executive Secretary and Annual Meeting Advisor position responsibilities and interviewed the Annual Meeting Advisor and past meeting chairs. As a result of this review the task force concluded that both positions are still necessary for the smooth operation of the chapter.
2. Recommendation: Remove stipends from the MCMLA Policy and Procedure Manual.
Recommendation: The Executive Secretary be reimbursed for complete travel expenses and annual meeting registration up to $1000 per year.
Recommendation: The Executive Secretary be the only position eligible for an annual meeting registration reimbursement.
Discussion: Other chapters have treasurers, but the executive secretary does more than handle finances for MCMLA. Other chapters elect treasurers for one or two year terms. There is a steep learning curve on IRS and MLA requirements for this position. Having an executive secretary greatly improves our being in compliance. The task force agreed that this position works well for the efficient running chapter.
Stipends are considered as income by the IRS. Both the Executive Secretary and Annual Meeting Advisor agree that reimbursements would be easier to accept. To adequately compensate for the responsibilities held by the executive secretary and the time regularly donated to the chapter, the committee felt that more than travel reimbursement to the annual meeting should be offered. The Executive Secretary was not in attendance when the task force decided on the recommendations for reimbursement.
Chapter Revenue – Recommendations
- Advertisements on the web site, newsletter, listserv
- Amazon.com purchases – a percentage of purchase dollars by members can be designated to be donated to the chapter
- Membership Dues: increase the dues
- Membership – add institutional membership at a higher cost with added benefits
- Job posting on the web site
- Meeting registration fee discount for members coming from the institutional member institution
- Sell job postings on the web site
- CE classes in addition to what’s offered at the annual meeting – in person, distance
- Endowment or memorial fund
- Adding a line to the member registration form that allows members to contribute to the organization. Allow members to specify whether they would like to the contribution to go to the operating budget or to another purpose e.g., endowment fund.
- Members honoring members program: An individual can pay to have another member honored by giving them e.g., a pin or a gold nugget. In the South Central Chapter this is called Armadillo Accolade. In the Northern California and Nevada Chapter this is called Colleague Appreciation. An MCMLA Stars program to raise funds.
- Sell products from the annual meeting: copy of the program, access to the presentations (ppt, video)
- Have fund raising events at the annual meeting: silent auction
- The annual meeting is planned to operate at a profit of more than $2000 (the seed money loaned by the chapter to the annual meeting committee).
Chapter Expenditures/Revenue/Reserve
Recommendation: If there is a dues increase the committee recommends that the chapter should limit its expenditures to 70% of the revenue. 30% of the revenue would go into reserve (CD/savings account).
Recommendation: If there is not a dues increase, the committee recommends that the chapter should limit its expenditures to 80% of the revenue. 20% of the revenue would go into reserve (CD/savings account).
Discussion: In order to operate at the current level a higher percentage of the budget is needed if dues are not increased.
Chapter Budget Schedule
Recommendation: Fiscal and program years would continue as is. The fiscal year is January through December. The program year is September/October through August/September.
Recommendation: Committee and officer budgets are submitted in time for the Executive Committee to approve them before January.
Discussion: IRS Form 990 is filed annually by MLA for the chapter. The IRS requires that the chapter define its fiscal year. Currently MCMLA’s fiscal year coincides with the calendar year. Having the fiscal year starting later than the program year allows new committee chairs to develop plans for the upcoming year with their members and to budget for the upcoming year. The committee members felt that little is done in committees from September/October through December that would require funds. If needed, requests for funds can be brought before the Executive Committee for approval.
46 Comments for Business Plan Task Force Recommendations
Amy Ritterskamp | September 30, 2009 at 12:34 pm
Alma Williams | October 5, 2009 at 10:10 am
I have been a member for more than 20 years. I appreciate all the news you send.
Kate Anderson | October 6, 2009 at 6:57 am
Thanks for these thoughtful recommendations!
The MCMLA dues really are too low. I’d be very willing to pay increased dues ($30/year)–especially if it means NOT having ads on our listserv. Thanks!
Paul Schoening | October 6, 2009 at 7:45 am
I think the recommendations are very reasonable.
Will advertisements, job postings, etc. on the MCMLA web site incur additional costs to implement?
What are the recommended amounts for member and institutional dues?
Rebecca Graves | October 6, 2009 at 5:54 pm
Good job. I have no changes. Comments: Ads on the website & newsletter are ok. Ads on the listserv are not. I agree that dues should go up to $30/yr.
Jim Bothmer | October 12, 2009 at 11:43 am
I think the recommendations are reasonable and should be implemented. They are good efforts to tighten the organizational and operating structure. I do have a question. Is the recommended $200 in travel reimbursement for Executive Committee members only? If so, I think this is reasonable. The reimbursement for the Executive Secretary is reasonable. A dues increase is probably in order after many years of staying the course. Maybe smaller, incremental increases would be easier on membership but with the goal of $30 would be easier than doubling the dues? Even with a small amount doubling dues seems too steep. Like Paul’s comment, I would want to know what the institutional dues would be. I’m not sure the benefits warrant such a category. Good work!
Claire Hamasu | October 12, 2009 at 11:53 am
RE: whether ads, job postings on the MCMLA web site incur additional costs. Since MCMLA is a volunteer organization, the task force doesn’t foresee additional costs in putting up ads on our website. The work would be done by one of our committees(e.g., the one responsible for the web). Finances would be handled by the executive secretary.
Claire
Claire Hamasu | October 12, 2009 at 11:58 am
RE: Membership dues amount. MCMLA ranks among the chapters that have the lowest dues, $15. The highest dues charged is $35, by the Medical Library Group of Southern California and Arizona. All other chapters fall in between.
The task force hasn’t yet come up with an amount to recommend at this point. We’d like to hear from the membership if you would to suggest a new dues rate for individual memberships.
Thanks for your questions!
Pat Hamilton | October 12, 2009 at 8:35 pm
The Task Force did an awesome job and it was nice to see the comparisons to the other chapter activities. I agree with the rationale for the exec sec and mtg advisor – these 2 do lots of work during the year and if a reimbursement is easier for our non-profit group than a stipend, then I agree. I do wonder what might happen if one of these individuals is unable to make it to MCMLA (kids do get married and conflicts do occur at inopportune times) do they forfeit any reimbursement for their year of service? Doubling the dues isn’t horrible as they were so low, but with all the budgets cutting back everywhere, maybe phasing in or doing a 2-step increase might be worth considering. Recommendations look good. OVERALL TERRIFIC WORK – thanks so very much!
Lynne Fox | October 14, 2009 at 8:25 am
I agree with Rebecca’s comment:
“Ads on the website & newsletter are ok. Ads on the listserv are not. I agree that dues should go up to $30/yr.”
The dues have been so low for so long (I’ve been a member for 12 years and the dues haven’t changed) I don’t think a jump to $30 would really be too much of a shock to members’ purses.
cheryle cann | October 14, 2009 at 8:27 am
I don’t think we’ll ever see again the great revenues we were getting from our annual meetings.
Are the current dues sufficient to run the day to day business of the Organization?
How much of an increase are we talking?
Ellen Graves | October 14, 2009 at 8:32 am
A raise in dues seems very reasonable – at least to $25, if not $30. I do not like the idea of advertisements on the web site. The other recommendations look OK. The task force has done a very thorough and thoughtful job.
Heather Brown | October 14, 2009 at 8:46 am
Dues increase is totally reasonable. I pay more for my state library association than I do for MCMLA!
Suggestion for another incentive/perk for institutional members, if that goes through …. reduced ILL fees (say, $5) to other institutional members.
Liz Burns | October 14, 2009 at 9:02 am
I think $30 is reasonable.
Michele Parks | October 14, 2009 at 9:51 am
I think $30.00 is reasonable. The other recommendations look good to me. Thanks to the members of the task force for all your hard work.
Stephanie Wiegand | October 14, 2009 at 10:43 am
I also think $30.00 is very reasonable (and although my institution does help some with travel costs, all association dues come out of my pocket). $30.00 really seems quite reasonable for all the benefit that I get from MCMLA. I do, however, agree that advertisements on the listserv are unwelcome.
Claire Hamasu | October 14, 2009 at 11:20 am
RE: Pat Hamilton’s wondering about reimbursments for the executive secretary and the annual meeting advisor.
I guess we’re making these positions voluntary as are the chair and committee/task force member positions. If they don’t go to MCMLA or don’t travel they would not be reimbursed because there’s been no outlay of funds from their end. With our recommendations we no longer have any “paid” positions receiving a stipend.
Claire Hamasu | October 14, 2009 at 11:27 am
RE: to those who object to increasing our revenue by including ads in our communication media. Please share why you object.
I think the ads could be placed on the web site so that they didn’t interfere with usability. And we could clearly identify ads on the subject line so that you wouldn’t open them. There could be a single day when the vendor messages would be sent out on the list. It would be helpful to know what your objections are in case we could come up with a creative plan that would resolve the problem.
Sarah Kirby | October 15, 2009 at 6:13 am
EXPENSES-STIPENDS
I support the travel reimbursement up to $1,000 which includes registration for our executive secretary who is crucial to our organziation.
DUES INCREASES
I support a dues and membership increase. I think that $5.00 ($20.00) is reasonable.
Diane Rein | October 15, 2009 at 7:28 am
I became a member of MCMLA when I was at Purdue. Now I’m further away in Buffalo, NY and I still maintain membership. I find MCMLA to be very distinct from other regional MLA organizations. Your CE offerings are rich..your officers are very active..you have many more opportunities for librarian growth and development than other regional MLA orgs for which I am familiar…you embrace change much more readily which is refreshing for me as a bioinformatics librarian. You are one of the best kept secrets of MLA in my opinion. I suggest you offer your membership with more visibility to those outside your geographical area such as I have taken the advantage of doing, to increase membership. I suggest that you continue to offer opportunities in bioinformatics, as most do not, as well as in medical informatics and translational medicine and bioinformatics. I feel you would attract more membership as these are emerging areas in librarianship with little opportunities elsewhere.
And, yes, your membership dues are way too low for what you offer and its quality. I suggest you go up to an annual membership fee of $30. And although I may kick myself for this, I suggest you think about a tiered membership fee if you actively seek membership outside of your geographical area, particularly if you open up travel and other funding opportunities to those outside your area if it becomes substantial.
Jean L Sidwell | October 15, 2009 at 8:00 am
I agree with recommendation to reimburse the Executive Secretary for travel expenses & MCMLA registration up to $1000/yr. I also think our dues are a bargain, so would not object to increasing to $25 or $30 per year.
Alma Williams | October 19, 2009 at 9:09 am
If we need to increase the dues I think we should. I wish I could come to the meetings but that is hard for me anymore. Alma
Nancy Woelfl | October 19, 2009 at 9:41 am
I too think the Task Force has done an awesome job but have concerns re:several reveune recommendations & responses. I am opposed to the creation of institutional memberships, even if large organizations like mine get reduced registration fees. And the “reduced ILL fee perk” needs to be factored out of consideration. Add me to the group that doesn’t want ads on the list serv but does support a dues increase.
Executive Committee business is now much more efficient thanks to virtual meetings. But you’re making a mistake if you don’t have a face-to-face meeting once a year. Just use the time well – more strategy, less operations.
Jenny Garcia | October 19, 2009 at 9:44 am
I would not object to a dues increase or allowing advertisements in the newsletter. I do not want to receive ads on the listserv. I like the appearance of our web site now, so would not want obnoxious ads or pop-ups on it.
Susan Sanders | October 19, 2009 at 9:47 am
I approve of the ads on the web site. They’d be okay with me on the list, too, if sent on a single day.
I think a dues increase to $30 is reasonable, and well worth it.
Marty Magee | October 19, 2009 at 9:58 am
Dues increase is hard to argue with. Expenses go up. This is a “cost of business” decision.
I also support the travel reimbursement for executive secretary…a good way to handle this remuneration.
As for ads, I have no problem with this as well as they don’t interfere with the readability of the screen. However, they should not be on listserv but newsletter is ok since there is not a paper outlay any longer.
Doug Blansit | October 19, 2009 at 11:44 am
A lot depends. A limited number of tastefully placed ads could be acceptable or even of interest.
However, there are some ads which need to be avoided. Ads that cover the web page and force you to click a “close” icon are aggravating and tend to keep the users from the information. within the last few weeks, Windows Secrets has reported on focused ads on Google which not only contain spyware but even tend to come up with searches for anti-spyware programs; some of the payload delivered by these pages included some particularly nasty programs.
I could also do without ads for questionable medical products.
Assako Holyoke | October 19, 2009 at 11:48 am
I agree that MCMLA is a great association and due of $30.00 is just reasonable.
I would not like to see advertisement in the listserv perhaps, but serious, clean, and informative advertisements are welcome, shown as a sponsoring entity, on the Web site and newsletters. Some advertisements may even benefit some users if they are informative, so just need to be selective.
Regarding Amazon.com: Would there be a way to have an agreement with Amazon.com to give some percentage of discount to buyers? That may attract more people to buy through Amazon.com. Many times, people may just forget about the benefits MCMLA would get by buying materials through Amazon.com.
“Have fund raising events at the annual meeting” is another great idea. Does MCMLA have a booth to sell goods? Goods may be donated by vendors? May need to create another committee for that purpose.
Diane’s idea of extending membership outside the midcontinental region could be a good thing. Increasing the number of members is always a good thing.
Nancy Peterson | October 19, 2009 at 1:19 pm
Excellent committee suggestions! Advertisements discreetly placed would not interefere with our communications. Dues of $25 would be reasonable. Thanks and hats off to all who are working on this and who commented!
Barb Jones | October 19, 2009 at 2:40 pm
Thanks to the Task Force for all the hard work! I agree with the idea of a dues increase – $30 seems very reasonable. I also agree with the reimbursement for the Executive Secretary.
Claire Hamasu | October 19, 2009 at 3:17 pm
From Dick Kammer:
Sales of advertising are based on the possibility of actual sales. I think you might be able to sell them at first, but later only on the basis of production. Placement is also an issue, as most would like them to be available, but not intrusive. I think it’s an interesting experiment and ought to be tried on that basis.
Submitted with Dick’s permission
Addie Fletcher | October 19, 2009 at 3:48 pm
I think $30 is fair. I do hope to see increased revenue used to make meeting attendance more affordable for all. Perhaps the website task force should look at using Google AdSense to automate ads on mcmla.org.
Alice Weber | October 21, 2009 at 10:29 am
Great work by the Task Force! I believe a dues increase is reasonable. Ads would be acceptable within the previously suggested limits of having been carefully selected, and not interfering with the website or listserv, and not become overwhelming.
Mary Helms | October 22, 2009 at 7:57 am
I think MCMLA has always been a bargain and I would not object to a dues increase to $25.00. I would like to see more of our revenue go towards expenditures/programs and less to reserves, so I’d recommend an 80/20 split instead of the 70/30 split.
Props to the committee for all their hard work. Great Job!
Lenora Kinzie | October 22, 2009 at 3:23 pm
A couple of comments including – I am so impressed with the work being done with MCMLA and the leadership group!
Dues: $30 does not seem unreasonable at all.
As for the institutional membership: First thought was that it penalizes the one-person or one professional library. However I could live with the idea of meeting discounts for institutions that send 5 or more members to a meeting…or maybe 10 or more people from their institution.
Fund raising idea: The group planning the next year’s annual meeting typically gathers gifts to give away in a drawing during the business meeting. What if they gather items instead using their theme for the silent auction and they are bid on instead of being given away. Maybe even put up on the web page under the annual meeting events and chapter members not able to attend can still bid on the baskets, packages whatever.
T Scott Plutchak | October 26, 2009 at 11:29 am
I’m definitely in favor of raising the dues.
I’d also like to comment on one aspect that I don’t think has been addressed in other comments. There is a presumption that the annual meeting must ALWAYS generate revenue. I’d like to suggest that this issue be discussed by the exec committee on an annual basis — in years when the chapter treasury is robust, but the economy is weak and travel budgets are being cut, it might be reasonable to consider breaking even or even taking a slight loss in order to keep registration fees as low as possible. In any case, I’d rather see the exec committee give clear instructions annually so that the meeting planners have explicit financial expectations.
Pat Hamilton | October 28, 2009 at 7:06 am
Peggy posted the recommendations on 10/27 to the list serv. In #2 recommendation above there is reimbursement of $1,000 limit on executive secretary reimbursement – but I didn’t see that in Peggy’s posting, just the $200 max below (#4) … I would be in favor of reimbursing the Exec Sec more as her work is so critical and active throughout the year.
4. Recommendation: $200 is the maximum amount that can be requested per meeting. If requesting reimbursement for attending MLA, the member must be attending an MLA section, council, etc. meeting on behalf of the chapter.
Lynne Fox | October 28, 2009 at 8:14 am
How about a group discount for attendance not tied to institutions? If I can get 4 of my pals together and call us a group, can’t we extend the discount to them?
Kenny Oyer | October 28, 2009 at 8:15 am
I agree with the position of Rebecca Graves.
Kenny O
Lynne Fox | October 28, 2009 at 8:17 am
Also, on the idea of establishing an endowment that could be added to when renewing membership – I think that sounds like a great idea and we should pursue it. $10-$50 contributions can add up and with some good investment strategy can grow significantly over a 10 year period. I’m in favor of the idea.
Susan Centner | October 29, 2009 at 8:31 am
I am in favor of raising dues and support the executive secretary reimbursement.
I would hate to see ads on the listserv and would prefer we not use them at all.
Cam Gentry | October 29, 2009 at 9:14 am
I think raising the dues to $30 is extremely reasonable. No ads on the listserv, however.
As co-chair for MCMLA 2010 Wichita, I was very interested in T. Scott Plutchak’s comments on the annual meeting generating revenue. We take this charge seriously, but I don’t think we can assume that the annual meeting will generate revenue with falling attendence, fewer people getting financial support from their institutions to attend, etc. And, if this is considered a necessary requiement to hold the annual meeting, I think there will be fewer voluteers to take on this hugh task.
Mary Youngkin | October 29, 2009 at 10:42 am
I am definitely in favor of raising dues, and I don’t think $30 is unreasonable.
Gayle Willard | October 29, 2009 at 12:05 pm
I’m in favor of raising our dues–go to $30 rather than incrementally. Make it the same for everyone. I don’t favor ads on the list but find them to be okay in publications–especially if they can be lumped at the end. I’m not sure about the website–don’t like the idea of ads but I don’t know how much revenue that would bring in. I’d like to know that before giving a final opinion related to ads on the website.
Peggy works very hard for our group and she should be compensated. I don’t think it’s necessary to pay MLA lisaisons–if MLA wants them, then they can pay if they are necessary.:-) Personally, to me [since I am one right now] I consider it volunteer work for one of my professional organizations. With the monthly meetings of the executive board and others, we have a much better sense of how our business is done, in real time, similar to physically being at a meeting. I do think the idea of a face to face meeting after MCMLA to do officer training, goal setting, etc. is a good one.
Jeanne M. Burke | October 29, 2009 at 3:34 pm
Travel Reimbursement – R 1: Sounds reasonable to me but do we need let the Executive Committee vote on each year on how much MCMLA will budget for a meeting and decide on criteria for how the money to be divided and who will get it since financial situations change each year. R 2: I think this would work and with technology such as “Skype” also expand the opportunities for officers to interact. R 3 & 4: Might leave it at $200 but with a provision to let the Ex. Com. Allocate more for some meetings as costs in some locations may be high and if individuals are already paying part of attending MLA it might make a difference. R 5 & 6: Sounds reasonable.
Chapter Expenses – R 1 & 2: Sound fine
Chapter Revenue – Most of the ideas listed are good with theses exceptions: I don’t know how much of a headache the Amazon idea might be. I would limit the selling of job postings to those without institutional memberships. I think we should keep the price of CE’s as low as possible and promote them as benefit for membership. I don’t really like the idea the members honoring programs since it seems to favor wealthier members/institutional members. A silent auction could really become a fun event. I think the reserve fund idea is appropriate.
Chapter Budge Schedule – R 1: I think this is a reasonable request so we should try it.
Claire Hamasu | November 6, 2009 at 4:33 pm
Thanks for all of your comments! The task force is meeting on November 11 to come up with the proposal that will be submitted to the Executive Committee.


Please leave your feedback about these recommendations here in the comments.
Thanks!