TS-SIS Business Meeting agenda:

The TS-SIS Business Meeting agenda is avaiable here. I'm posting it here as well:

TS-SIS 2007 Business Meeting
Sunday, July 15th, 5:30-6:45 pm
Hilton-Grand Salon 9-12
New Orleans, Louisiana

1. Call to order and verification of quorum
2. Executive Officer Reports
* Chair's Report - Rhonda K. Lawrence
* Secretary/Treasurer's Report - Sima Mirkin
* Results of 2007 election:
» Linda Tesar 2007/08 Vice-chair/Chair Elect
» Carmen Brigandi, 2007/08--2008/09 member-at-large
3. Member - at - Large Reports
* Joint Reception - Janice Anderson
* Activities Table - Jeffrey Bowen for Marie Whited
4. Vote on acceptance of Preservation Committee Bylaw Change and Bylaws Committee Report - Karen Douglas
5. Standing Committee Reports
* Acquisitions - Ajaye Bloomstone
* Cataloging & Classification - Jean Pajerek
* Preservation - Pat Turpening
* Serials - Carol Avery Nicholson
6. Awards Committee Report - Ellen McGrath
* Recognition of TS-SIS grant recipients - Ellen McGrath
» Karen Wahl, Tina Miller, and Ed Hart
» Sean Chen, first Marla Schwartz grant recipient
* Presentation of the Renee D. Chapman Memorial Award - Blair Kauffman
» Mary Jane Kelsey, 2007 recipient
7. Introduction of TS-SIS VIP - Rhonda K. Lawrence
* Karen Wahl
8. Other SIS Activity Reports
* Duplicate Exchange - Bonnie Geldmacher
* Education Committee - Rhonda K. Lawrence
* Joint Research Grant - Nancy Poehlman
* Nominating Committee - Reggie Wallen
* Membership - Jeff Bowen
* Online Discussion List ts-sis@aallnet.org - Mira Greene
* Website - Martin Wisneski
9. Reports from AALL Representatives
* ALCTS CC:DA liaison - Kathy Winzer
* MARBI liaison -- George Prager
* ALCTS Subject Analysis Committee (SAC) liaison -- Yael Mandelstam
10. Certificates of Appreciation - Rhonda K. Lawrence
11. TSLL Report - Brian Striman
12. LC Report - Jolande Goldberg
13. 2006/07 Vice Chair/Chair-Elect Report - Alan Keely
* Annual Membership Survey Report

New Business

1. Passing of the "gavel" and adjournment

All officer, committee, and representative reports will be available on the TS-SIS web site after the annual meeting.