LIBRARIES SOCIETY OF NORTH AMERICA
Executive Board Meeting
Annual ARLIS/NA Conference
Grand Hotel, Los Angeles, California
#38: The Board
unanimously commended the Los Angeles Conference Planning Committee for their
extraordinary support and efforts in planning the success of the 2001 annual
#39: The Board
unanimously and enthusiastically accepted the ARLIS/NY Chapter’s invitation to
host the 2004 ARLIS/NA annual conference.
#40: The ARLIS/NA
Executive Board unanimously commended and thanked Elizabeth Clarke and the staff
of Clarke Association Management Services for the successful transition of
management services during the first year of the management services contract.
#41: The Executive
Board unanimously approved the Society’s Annual Report for 2000/2001 as
prepared by President Karen McKenzie.
#42: The Board
unanimously approved changing the official signatories on all ARLIS/NA accounts
to reflect the new and continuing officers of the 2001/2002 Executive Board:
Edward Goodman, President; Trudy Jacoby, Treasurer; and Daniel Starr,
#43: The Executive
Board unanimously thanked and congratulated Mary Molinaro for her work as
moderator of ARLIS-L. The listserv has functioned as a vehicle of communication
for the Society since the early 1990s and has grown into a primary communication
mechanism for the Society as well as others interested in art librarianship, and
includes almost 2,000 subscribers from 35 countries. On behalf of ARLIS/NA and
all those who utilize ARLIS-L, the Board acknowledges Ms. Molinaro’s 10 years
of dedication to the Society.
#44: The Executive
Board unanimously recognized Betsy Peck Learned and Stephanie Sigala for their
sterling service as Co-Editors of Art
Documentation since 1996.
#45: The Executive
Board unanimously approved an annual honorarium for the Art Documentation Review Editor of $500 a year, effective Fiscal
#46: The Executive
Board unanimously approved the dissolution of ARLIS Michigan
and its merger with ARLIS Midstates, in accordance with the Society’s
and the Chapters’ Bylaws.
#47: The Executive
Board unanimously approved the adjournment of the Los Angeles Pre-conference