Below is the agenda for our upcoming membership meeting.
This agenda and all reports have been submitted in advance and are available at https://drive.google.com/drive/folders/0B2ZscKR9gofwT0Zla3ZkZ0UzZ3M for your review. At the meeting we will provide brief summaries and will give time for questions or comments. Please, print out your own copies if you would like to have them for reference at the meeting.
Please, let me know if you have anything that you would like to be considered for addition to this agenda.
The membership meeting will take place on March 24, 2017 from 2:00-3:30pm in Detroit, MI.
1. Call to order
2. Approval of the minutes for last Membership Meeting (Seattle, WA)
3. Reports of Executive Board:
a. President (Mar González Palacios)
b. Past-President (Martha Walker)
c. Vice-President (Rebecca Price)
d. Treasurer (Ted Goodman)
e. Secretary (Cathy Carpenter)
4. Reports of Executive Appointed Officers:
a. Webmaster (Cathryn Copper)
b. List Moderator (Ann Lindell)
c. Column Editors (Barbara Opar / Lucy Campbell)
d. Archivist (John Schlinke)
5. Archive digitization
6. Reports of Standing Committees:
a. Membership and Publicity (Paula Farrar)
b. Professional Development (Maya Gervits)
c. Awards (Amy Trendler)
7. Constitution and Bylaws revisions (Mar González Palacios)
8. Strategic Planning and Next Steps (Rebecca Price)
9. Nominations (David Eifler)
10. 40th Annual Conference (Chris Sala)
11. New Business