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

LITA BOARD OF DIRECTORS

2003 Annual Conference

Toronto, Ontario, Canada

President Pat Ensor, presiding

First session

Saturday, June 21, 2003, 9:30 a.m. - 12:30 p.m.

MTCC-201E/F

Board will consider report from Rick Weingarten, director of the Office for Information Technology Policy, at 9:45

1.    Call to order, announcements, introduction of guests                                               

2.      Agenda additions and approval

3.    *Consent agenda:   [The items can be approved in one action. 

       Any board member may request that any item be handled separately.]        

3.1  Confirmation of email votes taken since the last Board meeting:

Approved Midwinter Meeting 2003 minutes                                          2003AC-1

             3.2 Accept the following reports:

                   President’s Report                                                                                          2003AC-2

                   Vice President’s Report                                                                 2003AC-7

                   Past President’s Budget Report                                                            

                   LITA Budget Report                                                            2003AC-3

FY2003 budget report                                                                                    2003AC-4      

                               FY 2004 draft budget request                                            2003AC-5      

                   Executive Director’s Report                                                            2003AC-6

5.          *Slate for spring 2004 election—Joan Kuklinski

6.          Issues discussion— LITA Vision Statement—Tom Wilson and Scott Muir

*=action items

meeting continues at 1:00 p.m. on Tuesday, June 24, 2003 in MTCC-206D

LITA BOARD OF DIRECTORS

2003 Annual Conference

President Pat Ensor, presiding

Second session

Tuesday, June 24, 2003, 1:00 - 4:30 p.m.

MTCC-206D

• Committees, Interest Groups and Task Forces bringing action items to the Board will be included;
• Camila Alire, ALA Executive Board Liaison to LITA, between 2 and 2:30.

--- announcements, introduction of guests

7.          Bylaws and Organization Committee report – Susan Jacobson  

8.          Program Planning Committee Report—John Forys

9.         2003 National Forum Planning—Deb Shapiro

10.        ALA Council report – Barbra Higginbotham

11.           News Function discussion – Tom Wilson

12.        *Select Executive Committee director-at-large member

13.         Appreciation and recognition for outgoing Board members

Other business:

Carla Hayden’s memo re Equity of Access Presidential Initiative

Adjournment

*=action items