TS-SIS 2012 Business Meeting
Sunday, July 22, 5:15-6:15 P.M. EDT
Hynes Convention Center, Room 205
Boston, Massachusetts
- Call to Order: Ismael Gullon
- Verification of Quorum: Elaine Bradshaw
- Introduction and Welcome of TS-SIS VIP
- Approval of Minutes from July, 23, 2011 Business Meeting in Philadelphia, Pennsylvania
- Executive Board Reports
- Secretary/Treasurer: Elaine Bradshaw
- Members-at-Large: Suzanne Graham and Richard Paone
- Vice Chair/Chair Elect: Miriam Childs
- Chair Report: Ismael Gullon
- Standing Committee Reports
- Acquisitions: Eric Parker
- Cataloging and Classification: George Prager
- Preservation: Sally Wambold
- Serials: Wendy Moore
- TSLL Report: Virginia Bryant
- Old Business: Ismael Gullon
- TS-SIS Strategic Directions -- Approval
- Awards: Michael Maben
- Marla Schwartz Grant
- Renee D. Chapman Memorial Award
- Words of Appreciation: Ismael Gullon
- Passing of the "gavel"
- Comments from the New Chair
- Adjournment
All officer, committee, and representative reports will be available on the TS-SIS web site.