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Library and Information Technology Association (LITA)

Executive/Budget Review Committee Meeting

Orlando

Friday, June 25, 2004 9:30 pm -- 11:00 pm, Sheraton World Resort, Room 211

Agenda

Roles: Facilitator: Tom Wilson; Scribe: Mary Taylor; Timekeeper: Patrick Mullin

TOPIC: Meeting agenda

Leader: Tom Wilson                                                                                                  Time: 5 minutes

Outcome: Decide changes to the order of the agenda and additional items

TOPIC: Final approval of minutes, March 2004

Leader: Tom Wilson                                                                                                  Time: 5 minutes

Outcome: Confirm email vote approving minutes from the Spring Meeting

Prework:  2004ACEC-1—Spring Meeting minutes

TOPIC:  Forum 2004 update

Leader:  Tom Wilsom                                                                                                 Time: 10 minutes

Outcome: Information

TOPIC:  Budget Review

Leader: Pat Ensor                                                                                                   Time: 30 minutes

Outcome: Information

Prework:  2004ACEC-2—FY2004 Budget Report,

2004ACEC-3—Dues email discussion

2004ACEC-4— Dues Resolution

2004ACEC-5—2005 Draft Budget Request

TOPIC: Executive Director Update

Leader: Mary Taylor                                                                                                  Time: 30 minutes

Outcome: Information

TOPIC: Executive Director Annual Review in Executive Session

Leader: Tom Wilson                                                                                                  Time:  30 minutes

Outcome: Letter from LITA President addressed to Mary Ghikas with copy to Mary Taylor

Fall Executive Committee Meeting in Chicago, October 22-23 (possibly 24), 2004