June 1, 2001
Unanimously approved the use of Blackboard software for voting.
Approved the payment of ARLIS/NA Honoraria for 2001, as follows, with one voting
no: Art Documentation Editors, Copy
Editor, and Book Review Editor; Update Editor;
Occasional Papers Editor; ARLIS-L
Moderator; Web Site Editor; and Conference Proceedings Editor.
Unanimously approved selling all individual bonds, equities and other
investments in the Schwab portfolio. The resulting monies will be placed in the
Schwab Money Market fund pending reinvestment strategy discussions.
Unanimously approved the minutes of the Post-Conference Board meeting held in
Los Angeles April 4, 2001, as revised.
Approved publication of a handbook supplement this summer of approximately 8
pages, with two voting no.