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