----------------------------Original message----------------------------
Dear Colleagues,
I am pleased to post the agenda for the annual membership meeting to be
held on Monday, March 9. Thanks to all who responded to my call for
agenda items.
Roger Lawson
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Art Libraries Society of North America
26th Annual Conference
Philadelphia, Pennsylvania
MEMBERSHIP MEETING
Monday, March 9, 1998 11:00 a.m. - 12:30 p.m.
AGENDA
1. Call to Order - Roger C. Lawson, President
2. President's Report - Roger C. Lawson
3. Executive Director's Report - Penney De Pas
4. Treasurer's Report - Ross Day
5. Philadelphia Conference Report - Carol Graney, William Lang,
and Iris Snyder
6. Bylaws Changes/Dues Increase - Roger C. Lawson
7. Web Site Manager's Report - Edward Teague
8. Preview: 27th Annual ARLIS/NA Conference, Vancouver,
March 25-31, 1999 - Cheryl Siegel and Kathy Zimon
9. Special Achievements - Roger C. Lawson
10. Scheduled Announcements
* CAA Liaison - Ray Anne Lockard
* Research Committee - Amanda Bowen
* Awards Committee - Susan Craig
11. Retiring Executive Board Members
12. Incoming Executive Board Members
13. Mary Graham, ARLIS/NA President, 1998-99
14. Bylaws/Dues Increase Ballot Final Results - Jeanne Brown,
Secretary
15. Open Forum: Announcements, Discussion, Questions (as time
permits)
16. Adjournment
