Dear Colleagues,

Please find below the agenda for the upcoming ARLIS/Canada business
meeting in Baltimore - Friday, March 21, 2003 from 5-6pm.
I look forward to seeing you in Baltimore!

Chers/Chères Collègues,

Voici l'ordre du jour de la séance d'affaires pour la prochaine
rencontre d'ARLIS/Canada qui aura lieu à Baltimore le vendredi 21 mars,
de 17h00 à 18h00.
Au plaisir de vous voir à Baltimore!

Irene Puchalski
Chair, ARLIS/Canada
Canadian Representative, ARLIS/NA

______________________________

ARLIS/CANADA

BUSINESS MEETING
BALTIMORE, MD.

Friday March 21, 2003
5:00  6:00 pm.


1. Welcome and Introductions / Mot de bienvenue et de présentation

2. Adoption of the Agenda / Adoption de lordre du jour

3. Approve minutes of ARLIS/Canada members meeting March 21, 2002 (St.
Louis)
Adoption du procès-verbal de la réunion du 21 Mars, 2002 (St. Louis)

4. Business arising from the minutes / Suites au procès-verbal

5. Report from the Chair / Compte rendu de la présidente

6. Local Chapter Reports / Rapports des sections régionales
A. Montreal Ottawa Quebec
B. Ontario (D. Payne)
C. Northwest

7. Regional Representative Reports / Rapports des représentants régionaux
A. Atlantic Region
B. Prairie Region

8. Upcoming Conferences / Prochaines conférences
A. ARLIS/NA Western Regional Meeting  Portland, Oregon, July 31 
August 3, 2003
B. ARLIS/NA  New York, April 1-6, 2004

9. Melva J. Dwyer Award / Prix Melva J. Dwyer
(To be announced at Convocation ceremony Mar. 23, 2003)
(Le récipiendaire du prix sera annoncé à la cérémonie de remise des prix
le 23 mars, 2003)

10. Projects / Projets
History of Art Libraries in Canada / Lhistoire des bibliothèques dart
au Canada

11. Artichoke/Art Index (K. Zimon)

12. Other Business / Divers

13. Adjournment / Levée de la séance

--
--
Irene Puchalski
Librarian
Shore + Moffat Library
Faculty of Architecture, Landscape, and Design
University of Toronto
230 College Street
Toronto, ON Canada M5T 1R2

T 416 978 6787
F 416 971 2094
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