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