Technical Services Special Interest Section
2005 Business Meeting Agenda
July 17, 2005, 5:30-6:30 p.m.
San Antonio-Marriott Rivercenter-Salon (M)
- Call to order and verification of quorum
- Executive officer reports
- Chair report - Cindy May
- Secretary/Treasurer report - Chris Long
- Member-at-Large reports
- Joint Reception - Jolande Goldberg
- Activities table - Brian Striman
- Standing Committee reports
- Acquisitions - Lorna Tang
- Cataloging & Classification - Amy Lovell
- Preservation - Pat Turpening
- Serials - Frank Richardson
- Other SIS activity reports
- Ad Hoc Committee on Annual Meeting Programming - Jolande Goldberg
- Annual membership survey report - Karen Douglas
- Centennial Committee - Janice Shull
- Duplicate Exchange - Bonnie Geldmacher
- Education Committee - Karen Douglas
- Joint Research Grant - Eloise Vondruska
- Nominating Committee - Chris Tarr
- Online discussion list ts-sis [at] aallnet.org - Betty Roeske
- Website - Martin Wisneski
- Bylaws revision vote
- Strategic plan vote
- TSLL report - Brian Striman
- Awards Committee report & Presentation of the Renee D. Chapman Memorial Award
- Janice Shull, Marie Whited, Ann Sitkin
- LC report - Jolande Goldberg
- Vice-Chair/Chair-Elect report - Karen Douglas
Comments to: WebMaster.