Home About LITA The Organization, Policies and Procedures Board of Directors 2003 Midwinter Board Agenda

1. First session
   Saturday, January 25, 2003, 9:30 a.m. - 12:00 p.m.
   PCC-102B
   
2. Call to order, announcements, introduction of guests
3. Agenda additions and approval
4. *Consent agenda: [The items can be approved in one action. Any board member may request that any item be handled separately.]
   

     Confirmation of email votes taken since the last Board meeting: [Doc. 2003MW-1]

   1. Approved Annual Conference 2002 minutes
   2. Approve CIPA donation of $10,000
   3. Disbanded two inactive Interest Groups:
        Telecommunications and Online Catalogs
   4. Approved establishing two new Interest Groups:
        Emerging Standards and Internet Portals
      

   Accept the following reports:
     President’s Report [Doc. 2003MW-2]
     Vice President’s Report [Doc. 2003MW-3]
     Executive Director’s Report [Doc. 2003MW-4]
   

5. Budget Review Committee - Flo Wilson
   1. FY2003 Budget Report [Doc. 2003MW-5]
   2. LITA budget 10 year trend data [Doc. 2003MW-6]
   3. Review of draft FY2004 budget [Doc. 2003MW-7]
6. Issues discussion - Board meetings [Doc. 2003MW-8]

   *=action items

   Second session
   Tuesday, January 26, 2003, 1:30 - 4:30 p.m.
   PCC-106/AB
   

   (Committees and Interest Groups bringing action items to the Board will be included.)

   --- announcements, introduction of guests

   Camile Alire, ALA Executive Board Liaison to LITA, is expected between 2:30 and 3:00

   Emily Sheketoff, director of the ALA Washington Office, and Rick Weingarten, director of the Office for Information Technology Policy, and Buckley Barrett, LITA Legislation and Regulation Committee chair, will meet with the Board at 3:00 for 30 minutes to discuss legislative issues

7. Web redesign - Michelle Frisque
8. Bylaws and Organization Committee report - Susan Jacobson [Doc. 2003MW-9]
9. 2003 National Forum Planning - Pat Ensor
10. 2004 National Forum update - Mary Taylor
11. ALA Council report - Barbra Higginbotham

    Other business:

    Adjournment