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