Monday, July 07, 2008

OBS-SIS Business meeting Agenda

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

AGENDA

  1. CALL TO ORDER – Andrea Rabbia
  2. Announcements – Andrea Rabbia
  3. Reading, correction, and/or approval of minutes of previous meeting – Mary Strouse
  4. Report of Treasurer
    1. Secretary/Treasurer – Mary Strouse
  5. New Business
    1. Main Motion: ADOPT 2008 PROPOSED OBS-SIS BYLAWS
  6. Reports of Boards and Standing Committees
    1. TSLL– Brian Striman
    2. Education, 2008 – Andrea Rabbia
    3. Education, 2009 – Michael Maben
    4. Local Systems – Elaine Bradshaw
    5. Nominating – Richard Jost
    6. OBS/TS Joint Research Grant – Ruth Funabiki
    7. OCLC and RLIN – Ming Lu/Keiko Okuhara
    8. Web Advisory – Kevin Butterfield
  7. Reports of Representatives and Special Committees
    1. MARBI Representation – [Note: George Prager gave his report at the TS Business Meeting]
    2. OCLC Representation - Phyllis Post
    3. Record Sharing – Pat Callahan
    4. Bylaws and Governance – Susan Goldner
  8. Unfinished Business
  9. Passing of the OBS cap to Michael Maben
  10. Adjournment

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