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----------------------------Original message----------------------------
The draft agenda for our business meeting on April 28 at 9:30 a.m. follows.
Please feel free to comment.  Any suggestions/additions are welcome.  If
you will be unable to attend, you can still make your presence known by
contacting me within the week and sharing your thoughts.  Thanks.  Judy

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                                 DRAFT AGENDA

                 BUSINESS MEETING OF THE ARCHITECTURE SECTION

                       SUNDAY, APRIL 28, 1996, 9:30 a.m.



1.  Introduction of Steering Committee Members

2.  Thanks to our volunteer Recorder

3.  Election of Vice-Moderator for 1996/97  (nominees are welcome)

4.  Appointment of UPDATE Editor

5.  Annual Report

         Survey of Academic Architecture Librarians
                  -- Jeanne Brown and Judy Connorton

6.  Consideration of Program Proposals for San Antonio (These are due
    at Headquarters on May 31, 1996)

            Some possibilities:

              - A presentation on COPAR with an eye to how a local
                ARLIS chapter could be involved in updating
                its area's records

              - Further standardization of statistics gathering by
                academic architectecture libraries.  Establishment
                of a Central Clearinghouse for Self-Study Reports?

                        - perhaps an ASK ARLIS session?

              - Presentation on architecture of the Southwestern US
                and Mexico


            THE FLOOR WILL BE OPEN FOR THE INTRODUCTION OF OTHER
            PROPOSALS



7.  Discussion of the Architecture Sections's input into the Three
    Year Strategic Plan


8.  Status of the Electronic Clearinghouse for Architectural
    Resources


9.  New Business