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Library and Information Technology Association (LITA)

Executive/Budget Review Committee

2003 Annual Conference

Toronto, Ontario, Canada

Friday, June 20, 9:30 – 11:00, Novotal Toronto Centre-Suite 215

Agenda

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

2.                   Confirmation of email actions:                                                        2003ACEC-1

Approval of minutes, Spring 2003                                              

3.                   2003 Forum Planning – Pat Ensor

4.                   2006 National Forum site—Mary Taylor

5.                   Budget Review Committee – Flo Wilson                  

Commentary                                                                                 2003ACEC-2

FY2003 budget report                                                                     2003ACEC-3            

FY 2004 draft budget request                                                          2003ACEC-4                                    

6.                   Bret Butler Award – Sue Martin                                                       2003ACEC-5

7.                   Board issues discussion facilitation

8.                   Executive Session – Executive Director Annual Review      

Other business:

Future Executive Committee meetings: 

Division Leadership (Vice Presidents), October 9, 2003, ALA Headquarters, 40 East Huron

Executive Committee, joint Executive Committees, and ALA Executive Board joint meeting, October 10-11, 2003, Chicago

*denotes action needed