TS-SIS 2007 Business Meeting
Sunday, July 15th, 5:30-6:45 pm
Hilton-Grand Salon 9-12
New Orleans, Louisiana

Updated: July 10, 2007

  1. Call to order and verification of quorum
  2. Executive Officer Reports
    • Chair's Report - Rhonda K. Lawrence
    • Secretary/Treasurer's Report - Sima Mirkin
    • Results of 2007 election:
        » Linda Tesar 2007/08 Vice-chair/Chair Elect
        » Carmen Brigandi, 2007/08--2008/09 member-at-large
  3. Member - at - Large Reports
    • Joint Reception - Janice Anderson
    • Activities Table - Janice Anderson for Marie Whited
  4. Vote on acceptance of Preservation Committee Bylaw Change and Bylaws Committee Report - Karen Douglas
  5. Standing Committee Reports
    • Acquisitions - Ajaye Bloomstone
    • Cataloging & Classification - Jean Pajerek
    • Preservation - Pat Turpening
    • Serials - Carol Avery Nicholson
  6. Awards Committee Report - Ellen McGrath
    • Recognition of TS-SIS grant recipients - Ellen McGrath
        » Karen Wahl, Tina Miller, and Ed Hart
        » Sean Chen, first Marla Schwartz grant recipient
    • Presentation of the Renee D. Chapman Memorial Award - Blair Kauffman
        » Mary Jane Kelsey, 2007 recipient
  7. Introduction of TS-SIS VIP - Rhonda K. Lawrence
    • Karen Wahl
  8. Other SIS Activity Reports
    • Duplicate Exchange - Bonnie Geldmacher
    • Education Committee - Rhonda K. Lawrence
    • Joint Research Grant - Nancy Poehlman
    • Nominating Committee - Reggie Wallen
    • Membership - Jeff Bowen
    • Online Discussion List ts-sis@aallnet.org - Mira Greene
    • Website - Martin Wisneski
  9. Reports from AALL Representatives
    • ALCTS CC:DA liaison - Kathy Winzer
    • MARBI liaison -- George Prager
    • ALCTS Subject Analysis Committee (SAC) liaison -- Yael Mandelstam
  10. Certificates of Appreciation - Rhonda K. Lawrence
  11. TSLL Report - Brian Striman
  12. LC Report - Jolande Goldberg
  13. 2006/07 Vice Chair/Chair-Elect Report - Alan Keely
    • Annual Membership Survey Report

New Business

  1. Passing of the "gavel" and adjournment

All officer, committee, and representative reports will be available on the TS-SIS web site after the annual meeting.