----------------------------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