Below is the agenda for the ARLIS/NA Membership meeting.
In order to allow more time for the Open Forum, we will not be reading
our lengthy annual reports to you.
Please take a few minutes to read the annual reports of the Executive
Board (and any Committees/DSRTs/Chapters that interest you) They are all
on the AWS at:
http://www.arlisna.org/reports.html
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ARLIS/NA
Membership Meeting
St. Louis, Mo.
Sunday, March 24, 2002
3:30-5:00pm
Agenda
1. Call to Order (Goodman)
2. President’s Report (Goodman)
3. Executive Director’s Report (Clarke)
4. Treasurer’s Report (Jacoby)
5. St. Louis Conference Report (Cavanaugh, Whitlow, Webster, Ultan)
6. Preview: Baltimore 2003 (Stahl, Tompkins)
7. Ad-Hoc Presidential Committee on ARLIS/NA Election Procedures (Starr)
8. Scheduled announcements:
- Conference mentor program (Gates)
- Distinguished Service Awards (Allen)
- Research Committee (Prior)
- Travel Awards (Fabian)
9. Retiring Executive Board Members
10. Incoming Executive Board Members
11. Daniel Starr, ARLIS/NA President, 2002-2003
12. Open Forum: Announcements, Discussion, Questions…as time permits
13. Adjourn