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ARLIS/SC Spring Business Meeting Agenda
Pasadena Conference Center, Room 208
Saturday, April 27, 2013
8:00 a.m. – 9:00 a.m.
AGENDA:
Welcome And Introductions
Approval of Fall meeting minutes – Antoinette Avila
Treasurer’s Report - Teresa Soleau
2013 Conference Committee Report - Cathy Billings
ARLIS/SC Café Press Report – Ruth Wallach
Chapter Silent Auction Donation – Teresa Soleau / Chizu Morihara
Travel Award Committee Report & Presentation of Awards – Isotta Poggi
Announcement of Wittenborn Award Committee Chair, Janine Henri – Patti Peregrine
ARLIS/NA Chapter Liaison Report – Laurel Bliss
ARLIS/SC Listserv – Krista Ivy / Jesse Vestermark
ARLIS/SC Communication (Newsletter/Website) – Cathryn Ziefle
Chair-Elect Report: Future Chapter Activities - Derek Quezada
OLD BUSINESS
Judith Hoffberg Memoriam – Antoinette Avila
NEW BUSINESS
Proposal that the Chapter create & offer Webinars relating to professional development to the ARLIS/NA membership – Patti Peregrine
Proposal for Chapter By-Laws review & revision – Janine Henri
Call for other New Business
ANNOUNCEMENTS
Invitation: California Visual Resources Assoc. Conference - Maureen Burns
Call for other Announcements
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