Library and Information Technology Association (LITA)

Executive/Budget Review Committee

2005 Midwinter Meeting, Boston

Friday, January  14, 2:00-4:00, Sheraton, Beacon A

Agenda

TOPIC: Meeting agenda

Leader: Colby Riggs                                                               

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

TOPIC: Final approval of minutes, October 2004

Leader: Colby Riggs                                                               

Outcome: Confirm email vote approving minutes from the Fall Executive Committee meeting.

Prework:   2005MWEC-1—Fall Meeting minutes       Action item

TOPIC: Office Plans

Leader: Mary Taylor                                                        

Outcome: Information

Prework: 2005MWEC-2--Review staff plans                                 

TOPIC: Forum 2005 update

Leader: Colby Riggs                                                               

Outcome: Discuss plans and receive update

TOPIC: Forum 2006 update

Leaders: Pat Mullin                                                              

Outcome: Discuss plans and receive update 

TOPIC: Budget Review

Leader: Tom Wilson                                                             

Prework: 2005MWEC-3--FY2005 budget report;

2005MWEC-4--FY 2006 draft budget request                                                            

TOPIC: Town Meeting

Leader: Patrick Mullin                                                   

Outcome: Discuss Town Meeting

Other business:

Future Executive Committee meetings:

             Spring Meeting dates, March 11-12, 2005, Chicago

             AC Meeting date, June 24, 2005, Chicago