DRAFT

INFORMATION TECHNOLOGY DIVISION
SPECIAL LIBRARIES ASSOCIATION
EXECUTIVE BOARD MEETING
SATURDAY, JUNE 6, 1999, 3:00 P.M.
HYATT REGENCY, MINNEAPOLIS, MINNESOTA
AGENDA - Work in Progress

  1. Call to Order
  2. Acceptance of the Agenda
  3. Minutes from the January 23, 1999 meeting - Lynne Bidwell
  4. Remarks of the Chair - Hope Tillman
  5. Chair-Elect's Report - Karen Bleakley
  6. Nominating Committee Report - Lillian Mesner
  7. Treasurer's Report - Dee Magnoni
  8. Section Chair Reports/Remarks
    • Digital Content - Seymour Satin
    • Government Information - Joyce Shields Baker
    • Information Systems - Jean Crampon
    • Programming/Systems Analysis & Design - Andrew Breeding
    • Technical Services - Connie Sheridan
    • Virtual - Libby Trudell
    • Webmaster - Michael McCulley
  9. Committee Chair Reports/Remarks
    • 1999 Minneapolis Program Planner - Trudy Katz
    • 2000 Philadelphia Program Planner - Lynne Bidwell
    • 2000 Brighton Conference - Deb Wiley
    • Affirmative Action - Vandy Ranjan
    • Archives - Charlotte Kohrs
    • Awards - James Manasco
    • b/ITE - Barbara Folensbee-Moore
    • Bylaws and Strategic Planning - Lillian Mesner
    • Career Guidance - Deborah Smith-Cohen
    • Membership - Holly Chong-Williams
    • Professional Development - Deb Sharp
    • Public Relations - (vacant) - Hope. Tillman
  10. Old Business
    • Revised motion: $500 for Randy Clifton attendance at Annual Conference - Hope
    • ITE stationery and logo - Karen Bleakley
    • Hlava book - Lillian Mesner
    • Recognition of anniversary dates of members - Hope Tillman
    • Use of video server - Hope Tillman
  11. New Business
  12. Adjournment
Send feedback, comments or queries to Hope Tillman, 1998-99 ITE Division Chair.
URL: http://www.sla.org/division/dite/
Last updated May 1, 1999

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