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
