CS-SIS Annual Business Meeting Agenda 2001

Sunday, July 15, 2001-- 5:30-6:30 p.m. Hilton-Salon (C)

Draft Agenda

  1. Call to Order and Welcome: Sheri Lewis
  2. Introductions of CS-SIS Executive Board, 2000-2001: Sheri Lewis
  3. Approval of Minutes of July 16, 2000 CS-SIS Business Meeting
    (printed in Connecting... June 2001 issue, page 12, and on the CS-SIS web site): Don Arndt
  4. Financial Report: Don Arndt
  5. Annual Report to Membership: Sheri Lewis
  6. Committee (and Other) Reports
    1. Program 2002: James Duggan
    2. Grants: Jean Willis
    3. Strategic Planning: Mark Folmsbee and Kris Niedringhaus
    4. Recruitment and Involvement: Liz Glankler
    5. Publications: James Duggan
    6. Job Descriptions Database: Don Arndt and Robert Linz
    7. Bylaws: Jim Milles
    8. Nominations: James Duggan
    9. Technology Competencies: Lyonette Louis-Jacques
    10. Newsletter editors: Liz Glankler and Sandra Braber-Grove
    11. Webmaster: Darin Fox
    12. Joint SIS (Innovative) Reception: Mila Rush
  7. Old Business
    1. Format/Distribution for Publication of Connecting...
      1. Report of RIPS Newsletter Taskforce
      2. Data collected from CS-SIS membership surveys
    2. Other?
  8. Introductions of 2001-2002 CS-SIS Executive Board: Sheri Lewis
  9. Introductions of 2001-2002 CS-SIS Committee Chairs: James Duggan
    1. Standing Committees
      1. Education
      2. Recruitment & Involvement
      3. Grants
      4. Publications
      5. Strategic Planning
    2. Special Committees
      1. Technology Competencies
      2. Job Descriptions Database
      3. Nominating
      4. Bylaws
    3. Other appointments
      1. Newsletter editors
      2. Webmaster
  10. New Business
    1. Joint Meeting of CS-SIS Executive Board 2000-2001 and 2001-2002
    2. CS-SIS Strategic Plan, 2001-2003
    3. AALL Strategic Initiatives
    4. CS-SIS Events at AALL Annual Meeting
    5. CS-SIS Brochure
    6. Other?
  11. Announcements
    1. CS-SIS Schedule for 2001 Annual Meeting
    2. Recruitment of Committee Volunteers
  12. Adjournment: James Duggan