2004 Minutes of the PLL-SIS Executive Committee Meeting

PLL EXECUTIVE COMMITTEE MEETING 2003-2004

July 10, 2004, Boston, MA, by Elizabeth LeDoux, Covington & Burling Washington, DC

 

The meeting was called to order at 7:01 p.m.

 

New executive board members were introduced.

 

It was moved and seconded to accept last year�s minutes.

 

Old Business:

Strategic Plan

Martha Goldman will continue as the chair of the committee. She will put the goals and objectives on the listserv. It will cover 2005-2008, so the goal is to get it out by January 2005.

 

PLL/ALL (academic law libraries) library visitation program was tabled.

 

PLL Procedures Manual is being updated and will be posted on the website.

 

PLL Professional Achievement Award.

Holly had this idea last year. We need to revisit the criteria, perhaps as a service to librarianship, not just to PLL. The PLL Board will choose the winner, and the award will be presented at the PLL luncheon.

 

PLL Toolkit

Michael St. Onge is gearing up to get the toolkit finished this year.

 

New Business:

Treasurer�s Report

We have money. We have about 1300 members.

PLL Bylaws Update

Electronic voting changes and other changes needed to get in line with AALL.

 

Publisher/Publishing project update

Terri Lawrence is still working on this project.

 

The meeting was adjourned at 8:00 p.m.

 

Respectfully submitted,

Elizabeth LeDoux

Secretary