2021 Annual Business Meeting

2021 General Business Meeting
Monday, March 22, 2021 | 11:30 am-12:30 pm ET
President Kendall King, Presiding | Secretary Fabiola Ehlers-Zavala, Parliamentarian

1.  Call to Order and Land Acknowledgment (Kendall King) (11:30 am)

2.  Confirmation of Quorum & Review of Rules of Order (Fabiola Ehlers-Zavala)

  A quorum for the general business meeting shall be 50 members in good standing

3. Approval of the Agenda (Kendall King)

4. Approval of the March 2020 Minutes (Kendall King)

5. Report of the President (Kendall King)
     a. State of the Association Address and activities report (11:35 – 11:45 am)

6. Report of the Secretary (Fabiola Ehlers-Zavala) (11:45 – 11:55 am)
     a. Report on AAAL’s Diversity, Equity, Inclusion, and Access (DEIA) initiatives

 7. Report of the Nominating Committee (Andrea Revesz) (11:55 – 12:00 pm)
     a. Introduction of current nominating committee members
     b. Review of the upcoming slate for June membership vote

 8. Call for Questions on Written Reports (12:00 – 12:15 pm) (Kendall King)
     a. Report of the First Vice President (Patsy Duff)
     b. Report of the Second Vice President (Lourdes Ortega)
     c. Report of the Treasurer (Glenn Martinez)
         i. Financial report
         ii. Membership report
     d. Report of the Graduate Student Council (Haoshan (Sally) Ren)
     e. Report of the Public Affairs and Engagement Committee (Netta Avineri)
     f. Report of the Committee on Online Education and Outreach (Carolin Fuchs)
     g. Report of the Committee for Conference Connections (Bethany Gray)

 (Remaining agenda – 12:15 – 12:30 pm)

9.  Call for Old Business (Kendall King)
10. Recognition of the Outgoing Executive Committee & Transfer of Presidency (Kendall King)
11. Recognition of the Incoming Executive Committee (Patsy Duff)
12. Call for New Business (Patsy Duff)
13. Invitation to attend the 2021 conference (Lourdes Ortega)
14. Adjournment (Patsy Duff)