AGENDA

Wednesday, March 22, 2000

1. CALL TO ORDER (McKenzie) 8:40 a.m.

2. ANNOUNCEMENTS

2A. Roberts Rules of Order

2B. Agenda Changes

2C. Minutes and Notes for Minutes

2D. Midyear Executive Board Meeting.

3. Business Arising Related to Transition.

3A. Development Committee (Jacoby)

3B. Publications Committee (Abrams)

3C. ARLIS/NA Web Site Advisory Board (AWSAB) (Blank)

3D. Membership Committee (Goldsmith)

4. CONFERENCES

4A. Conference report.

4B. Future Conference Sites

4B1. 2002 St. Louis ARLIS/NA VRA Conference (Goodman)

4B2. 2003 Baltimore Conference (Lynagh).

4B3. IFLA 2001 Conference, Boston (Jacoby)

4B4. 2005 New York Conference proposal (Goodman)

4C. Eliminating Requirement of DSRT/Committee Conference Program Sponsorship (Blank)

4D. 2000 Pittsburgh Conference Thank You Letters (McKenzie)

5. MANAGEMENT (McKenzie, Adler)

5A. Transition Issues

5A1. Audit (Jacoby)

6. FINANCE (Jacoby)

6A. Budget Implications of the Transition

6B. Emergency Funds Report (Jacoby)

7A. Division and Round Table reports

7A1. Visual Resources Division (Jacoby)

7A2. Architecture Division (Abrams)

7A3. Decorative Arts Round Table (Blank)

7A4. Serials Round Table (Goldsmith)

7A5. Women and Art Round Table (Blank)

7A6. New Art Round Table (Kempe)

7A7. Space Planners Round Table (Lynagh)

7B. Committee Reports

7B1. Development Committee (Jacoby)

7B2. Finance Committee (Jacoby)

7B3. Publications Committee (Abrams)

7B4. ARLIS/NA Web Site Administrative Board (AWSAB)

7B5. Awards Committee (Wayne)

7B6. Membership Committee (Goldsmith)

7B8. Standards Committee (Adrean)

7B9. Technology Committee (Goldsmith)

7B10. Collection Development Committee (Kempe)

7B11. Diversity Committee (Adrean)

7B12. Professional Development (Lynagh)

7B13. Public Policy Committee (Lynagh)

7B14. Research Committee (Blank)

7B15. Visual Resources Advisory Committee (VRAC) (Wayne)

7B16. Special Committee for Architecture Lecture Series (McKenzie)

7C. Canadian Members Meeting.

7D. Task Forces and Special Appointments.

7D1. Statistics Task Force (Blank)

8. OTHER BUSINESS