29^th Annual ARLIS/NA Conference
Wilshire Grand Hotel, Los Angeles, California
Post-Conference Executive Board Meeting
April 4, 2001

AGENDA

1. CALL TO ORDER 8:58

2. ANNOUNCEMENTS

2A. ROBERT’S RULES OF ORDER

2B. AGENDA CHANGES

2C. LUNCH

3. CONFERENCE

3A. Los Angeles Wrap-Up

3B. St. Louis Progress Report (Cavanaugh)

3C. IFLA 2001 Pre-Conference (Jacoby, Goodman)

4. DSRT BUSINESS MEETING REPORTS

4A. Academic Library Division

4B. Art & Design School Library Division

4C. Museum Library Division

4D. Public Library Division

4E. Visual Resources Division

4F. Architecture Section

4G. Cataloging Section

4H. Decorative Arts Round Table

4I. Gay & Lesbian Interests Round Table

4J. Indigenous Art & Culture Round Table

4K. New Art Round Table

4L. Serials Round Table

4M. Space Planners Round Table

4N. Reference & Information Services Section

4O. Women & Art Round Table

5. COMMITTEE MEETING REPORTS

5A. Cataloging Advisory

5B. Collection Development

5C. Development

5Ci. database

5Cii. Clarke role

5Ciii. donor card

5Civ. fundraising

5D. Distinguished Service Award

5E. Diversity

5F. George Wittenborn

5G. Gerd Muehsam

5H. International Relations

5I. Membership

5Ii. database

5Iii. renewals

5Iiii. email changes

5Iiv. brochure

5J. Nominating

5K. North American Relations

5L. Professional Development

5M. Public Policy

5N.  Publications

5Ni. Pricing

5Nii. Update

5Niii. Art Doc

5O. Research

5P. Standards

5Q. Technology

5R. Travel Awards

6. MANAGEMENT

6A. AWS/ AWSAB

6B. Leadership discussion lists

6C. Policy Manual revision

6Ci. task force appointment for sections C & J

6Cii. bylaws amendment motion to cover Executive Committee and E. C. Minutes

6D. Headquarters

6Di. Clarke contract and job description

6Dii. Management services document (job description)

6Diii. Management calendar

6Div. Fundraising

6Dv. Communications

7. FINANCE

7A. Continuation of agenda item 8.C. of Pre-Conference Board Meeting, Monday, April 2, 2001

7B. Finance Committee

7C. Adhoc Presidential Committee

7D. Future investment strategy

Need to decide on possible conversion to cds etc.

7E. Budget changes

8. BOARD COMMUNICATION

8A. Online Board meetings

8B. Online motions

9. NEW BUSINESS

10. MID-YEAR BOARD MEETING

11. ADJOURN