ALA | ExCo Spring 2003 Agenda

Library & Information Technology Association

Library and Information Technology Association (LITA)

Executive/Budget Review Committee Meeting, Spring 2003
Carnegie Room, ALA Headquarters, 40 East Huron, Chicago
March 28, 9:00 am - 5:00 pm
March 29, 9:30 am - 12:00 noon

Agenda

1. Call to order and additions to agenda - Pat Ensor

2. * Confirm approval of minutes, January 2003 [2003SpEC-1]

3. Forum 2003 and Forum 2004 updates - Ensor and Taylor

4. The 2003 Town Meeting - Tom Wilson

5. Board Planning -- Ensor

6. Budget Review Committee - Flo Wilson

a. FY2003 budget report [2003SpEC-2]
b. FY2004 Financial and Strategic Overview [2003SpEC-3]
c. FY2004 Draft Budget Request [2003SpEC-4]

7. Executive Director update - Taylor

a. Programming [2003SpEC-5]
b. Membership [2003SpEC-6]
c. Publications [2003SpEC-7]
d. Office update [2003SpEC-8]

8. Communication of current news

9. Schedule of Board meetings

Other business:
Board Liaison Reports [2003SpEC-9]
Committee Reports [2003SpEC-10]
Interest Group Reports [2003SpEC-11]
Annual Conference Skeleton [2003SpEC-12]

Annual Conference Executive Committee Meeting in Toronto, Friday, June 20, 1:30 - 3:30.
Fall Executive Committee Meeting in Chicago, October 10-11, 2003

*denotes action needed