TS-SIS 2009 Business Meeting
Sunday, July 26th, 5:30-6:30 pm
Renaissance Hotel Ballroom
Washington, D.C.

Updated: July 21, 2009

• 5:30 — Call to Order and Verification of Quorum
• 5:32 — Introduction and Welcome of TS-SIS VIP
• 5:34 — Approval of Minutes from the July 14, 2008 Business Meeting in Portland, Oregon
• 5:35 — Secretary-treasurer Report - Wendy Moore
• 5:40 — Standing Committee Chairs Reports
  • Acquisitions - Ajaye Bloomstone
  • Cataloging and Classification - Karen Nuckolls
  • Preservation - Marilyn Estes
  • Serials - Carol Avery Nicholson
• 5:55 — Awards — Linda Sobey
  • Recognition of Marla Schwartz Grants recipient
  • Recognition of TS-SIS Grant Recipients
  • Presentation of the Renee D. Chapman Memorial Award by Galen Fletcher
• 6:05 — TSLL Report - Virginia Bryant
• 6:10 — Chair's Report - Linda Tesar
• 6:15 — Old Business
• 6:17 — New Business
  • Bylaws Changes – Alan Keely
• 6:25 — Passing of the "gavel"
• 6:27 — Comments from the New Chair
• 6:30 — Adjournment

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

• TS-SIS at 2009 Annual Meeting

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Last modified: July 21, 2009.
URL: http://www.aallnet.org/sis/tssis/annualmeeting/2009/businessmeetingagenda.htm