----------------------------Original message----------------------------
Members,
Here is the proposed agenda for the upcoming ARLIS/NA Membership
Meeting. Please let me know if you would like to make any changes or
suggest additions.
See you soon in Pittsburgh!
Kathryn Wayne
ARLIS/NA President
ART LIBRARIES SOCIETY OF NORTH AMERICA
28th Annual Conference
Pittsburgh, Pennsylvania
MEMBERSHIP MEETING
Monday, March 20, 2000
11:15-12:30
Pittsburgh Hilton, Ballroom 3
AGENDA
1. Call to Order -- Kathryn Wayne, President
2. President's Report -- Kathryn Wayne
3. Executive Director's Report -- Howard Adler
4. Treasurer's Report -- Kitty Chibnik
5. Strategic Planning Task Force -- Jane Carlin & Katharine Martinez
6. Pittsburgh Conference Report -- Ray Anne Lockard
7. Web Site Administrative Board -- Roberto Ferrari
8. Future Bylaws Issues -- Wayne (Affiliation) & Chibnik (Business
Dues Schedule)
9. 29th Annual Conference, Los Angeles, CA -- LA Co-Chairs
10. IFLA 2001 Satellite Conference -- Hugh Wilburn
11. Special Achievements -- Kathryn Wayne
12. Scheduled Announcements
*Research Committee
*Awards Committee
*Travel Awards
*ARLIS/NA Internship Award
*Invitation from Ottawa Chapter
13. Retiring Executive Board Members
14. Incoming Executive Board Members
15. Karen McKenzie, ARLIS/NA President, 2000-2001
16. Open Forum: Announcements, Discussion, Questions
17. Adjournment
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