Friday, July 11, 2008

TS-SIS 2008 Business Meeting

To all members of TS-SIS, Please plan to attend the annual Business Meeting at AALL in Portland. The agenda follows and is also being posted to the TS-SIS website. I look forward to seeing everyone there.

Alan Keely, TS-SIS chair

TS-SIS 2008 Business Meeting
Sunday, July 13th, 5:30-6:30 pm
Oregon Convention Center F149
Portland, Oregon

Updated: June 24, 2008

5:30 Call to Order and Verification of Quorum

5:32 Approval of Minutes from the July 15, 2007 Business Meeting in New Orleans, Louisiana

5:35 Secretary-treasurer Report

5:40 Standing Committee Chairs Reports

Acquisitions – Ajaye Bloomstone

Cataloging and Classification – Jean Pajerek

Preservation – Janice Anderson

Serials – Carol Avery Nicholson

5:55 Awards -- Kevin Butterfield

Recognition of Marla Schwartz Grants recipient

Recognition of TS-SIS Grant Recipients

Presentation of the Renee D. Chapman Memorial Award

By Margie Maes
6:05 TSLL Report – Brian Striman

6:10 Chair's Report – Alan Keely

6:20 Other Old Business

A Few Words from our Old Chair!

New Business

6:25 Passing of the "gavel"

6:27 A Few words from our New Chair!

6:30 Adjournment

All officer, committee, and representative reports will be available

on the TS-SIS web site after the annual meeting.

Alan Keely
Associate Director for Collection Services
and Systems
Professional Center Library
Wake Forest University
P.O. Box 7206
Winston-Salem, N.C. 27109-7206

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