Friday, July 11, 2008

OBS 2008 Business Meeting

Online Bibliographic Services Special Interest Section
2008 Annual Business Meeting
Monday, July 14, 2008
5:30 – 6:30 PM
OCC-A107

AGENDA
(7.8.2008, 1550 revision)

  1. CALL TO ORDER – Andrea Rabbia

  2. Announcements – Andrea Rabbia

  3. Correction and/or approval of minutes of previous meeting – Mary Strouse

  4. Report of Secretary/Treasurer
    a. Secretary/Treasurer – Mary Strouse

  5. Report of Bylaws and Governance Special Committee
    a. Main Motion: ADOPT 2008 PROPOSED OBS-SIS BYLAWS
    b. Discussion
    c. Vote by show of hands

    [Time Permitting…]
  6. Reports of Boards and Standing Committees
  7. TSLL Board – Brian Striman
  8. Education, 2008 – Andrea Rabbia
  9. Education, 2009 – Michael Maben
    d. Local Systems – Elaine Bradshaw
    e. Nominating – Richard Jost
    f. OBS/TS Joint Research Grant – Ruth Funabiki
    g. OCLC and RLIN – Ming Lu/Keiko Okuhara
    h. Web Advisory – Kevin Butterfield

  10. Reports of Representatives and Special Committees
    a. MARBI Representation – [Note: George Prager gave his report at the TS Cataloging & Classification Committee Meeting]
    b. OCLC Representation - Phyllis Post
    c. Record Sharing – Pat Callahan

  11. New Business

  12. Passing of the OBS cap to Michael Maben

  13. Adjournment

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