Present:  Frances DeMarco, Dawn Duddleson, Sue Eipert, Lauri Ellis, Kim Emmons, Anna Little, Chris Mulready, Rebecca Withington

The meeting was called to order at 5:30 PM.

Minutes Approval and Confirmation of Email Board Votes
The minutes for the May 21, 2001 Board Meeting were approved.  The following email votes passed unanimously and were confirmed:  $100 will be donated to the American Red Cross in memory of Kay Denfield.  $300 will be donated to the Roxanna Frost Quality of Life Fund / Group Health Community Foundation in memory of Roxanna Frost.

Chris asked Committee Chairs to give a brief rundown of what was happening with their committees.

Bulletin - Frances DeMarco
Frances discussed the Interface production process and items that would appear in the next issue.  She is working on a submissions policy to encourage contributions and boost awareness of the publication.  She has also set up a reporting calendar for Committee Chairs.

Communications / Web Team - Sue Eipert
Sue discussed the structure of the Chapter website and described how each part is updated.  There is a reference area with permanent information, and the Interface area, which includes news and columns.  The Communications / Web Team will be evaluating other website items.  Vendor advertisements will be updated in February.  Sue reiterated that committee content is the responsibility of the Committee Chair.

Student Relations - Kim Emmons
Kim described this year's Student Night, which will be held on campus in February.  There will be no resume review, but the subject of the meeting will be related to mentoring.  This will be an opportunity to sell SLA as an organization to current students.

Programming - Becky Withington
Becky reported that the programs for this year are coming together.  The Holiday program is set, Student Night will be in February, there will be a program concerning disaster recovery in the Spring, and the Annual Meeting will include information on collecting and cataloging electronic resources.

Public Relations - Lauri Ellis
Lauri said that she can get press releases via the Discussion List, and she will try to coordinate newspaper advertisements with Becky.

Treasurer - Anna Little
Anna indicated that she is busy paying the Chapter's bills.

The meeting was adjourned at 5:55 PM.  Minutes submitted by Dawn Duddleson.