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Posted on behalf of Amy Lucker: The ARLIS/NA conference in Boston will offer exciting programming, workshops, and tours and some fabulous parties. I hope that all ARLIS/NA Members will be sure to attend the Membership Meeting Sunday, April 25, from 12:30-2:00 pm. An agenda will be distributed at the meeting, but you will also find the preliminary agenda at the bottom of this message (the list will not accept attachments). As you will note, there is an opportunity for “scheduled announcements”; please get these to me no later than Saturday, April 24. As we did last year, this year’s meeting will conclude with an Open Forum. This is an opportunity for members to offer ideas, suggestions and visions for the future of ARLIS/NA. I will make sure that the presentations keep within their time limits so that we can devote as much time as possible to a candid and productive discussion among the membership. There will be a full lunch for all attendees at the meeting, so there is no need to stop for coffee or sandwiches before the meeting. I encourage you to join your ARLIS/NA colleagues and friends at the Membership Meeting. With thanks, Amy ARLIS/NA Membership Meeting Agenda Boston World Trade Center, Commonwealth C/D April 25, 2010 12:30-2:00 p.m. • Call to Order (Amy Lucker) • President's Report (Amy Lucker) • Treasurer's Report (Ted Goodman) • Secretary's Report (V. Heidi Hass) • Summer Educational Institute Report (Alix Reiskind) • Boston Conference Report (Rachel Resnik, Jennifer Friedman, Ann Whiteside, Deborah Barlow-Smedstad) • Minneapolis Conference Preview (Jessica McIntyre) • Remembrances: Ursula Kolmstetter; Mona Chapin; Bob Kaufmann (Amy Lucker, et al.) • Scheduled announcements (Amy Lucker) • International Relations Study Trips – Germany and UK (Kristen Regina) • Introductions and Thanks (Amy Lucker) • Outgoing Executive Board Members (Ken Soehner, Ted Goodman, Liv Valmestad, Barbara Rominski) • Incoming Executive Board Members (Jon Evans, Tom Riedel, James Rout, Sandy Brooke) • Marilyn Russell, President, 2010-2011 • Open Forum • Adjourn (Mari Russell) Amy Lucker President, ARLIS/NA -- Amy Lucker Head, Institute of Fine Arts Library New York University 1 East 78th Street New York, NY 10075 [log in to unmask] (212) 992-5826 __________________________________________________________________ Mail submissions to [log in to unmask] For information about joining ARLIS/NA see: http://www.arlisna.org/join.html Send administrative matters (file requests, subscription requests, etc) to [log in to unmask] ARLIS-L Archives and subscription maintenance: http://lsv.uky.edu/archives/arlis-l.html Questions may be addressed to list owner (Judy Dyki) at: [log in to unmask]