Library and Information Technology Association (LITA)
Executive/Budget Review Committee Meeting
New Orleans
Friday, June 23, 2006 9:30 am -- 11:00 am, MCC-269

Agenda

TOPIC: Meeting agenda
Leader: Patrick Mullin
Outcome: Decide changes to the order of the agenda and additional items

TOPIC: Final approval of Spring Meeting minutes
Leader: Pat Mullin
Outcome: Confirm email vote approving minutes from the Spring Meeting
Prework: Spring Meeting minutes
Outcome: Spring Meeting follow-up

TOPIC: Forum 2006 update
Leader: Pat Mullin
Outcome: Information

TOPIC: Budget Review
Leader: Colby Riggs
Outcome: Information
Prework: 2006AC-2—FY2006 Budget Report,
2006AC-3—2007 Draft Budget Request
2006AC-4—Budget Categories guide

TOPIC: Executive Director Update
Leader: Mary Taylor
Outcome: Information

TOPIC: Proposed RFID Guidelines
Leader: Pat Mullin
Prework: Kent Oliver memo and Guidelines

TOPIC: National Forums
Leader: Pat Mullin

TOPIC: Executive Director Annual Review in Executive Session
Leader: Patrick Mullin
Outcome: Letter from LITA President addressed to Mary Ghikas with copy to Mary Taylor

Fall Executive Committee Meeting in Chicago, November 10-11, 2006