ART LIBRARIES SOCIETY OF NORTH AMERICA
MID-YEAR EXECUTIVE BOARD MEETING 

August 10 & 11, 2002
Bard Graduate Center
38 West 86th Street, New York City

 MOTIONS  

Motion #3: The Board unanimously accepted the recommendation of the Public Policy Committee and signed onto the Amicus Brief being filed by the AALL (American Association of Law Libraries) supporting the Harvard OpenLaw Institute’s constitutional challenge to the Copyright Term Extension Act. Furthermore, the Board authorized the expenditure of $200 to sign onto the Brief and authorized the Public Policy Committee to initiate the sign-on procedure, with the understanding that Daniel Starr, President, will be the signee.

Motion #4: The Board unanimously approved the recommendation of the moderator of the Public Library Division (Jeffrey Stephens) for dissolution, and expressed its thanks for his service.

Motion #5: The Board unanimously approved the dissolution of the Indigenous Art & Culture Round Table due to lack of members.

Motion #6: The Board unanimously approved the 2003 budget as submitted by Phil Heagy, Treasurer.

Norine Duncan, Secretary