30th Annual ARLIS/NA Conference
St. Louis Post-Conference Executive Board Meeting
March 26, 2002

1. CALL TO ORDER [8:30-8:35]

2. ANNOUNCEMENTS [8:35-8:40]

2A. Robert's Rules Of Order

2B. Agenda Changes

2C. Lunch & Breaks

3. CONFERENCES [8:40-9:40]

3A. St. Louis Wrap-Up (Cavanaugh)

3Ai. Joint proceedings (Goodman)

3B. Baltimore Progress Report (Tompkins, Stahl)

3C. Conference Planning Manual

4. MANAGEMENT [9:40-11:00]

4A. Product Promotion Plan (Clarke)

4B. Policy Manual revision

4C. Executive Committee and Executive Committee Minutes

4D. Database of Former Committee Members (Hardin)

4E. An ‘ask the board’ session at 2003 conference (Starr)

BREAK [11:00-11:15]

5. BOARD COMMUNICATION [11:15-11:30]

5A. Online Board meetings

5B. Online motions

6. ORGANIZATION OF ARLIS/NA—part 1 [11:30-12:00]

6A. Purpose Of DSRT Structure

6B. Role Of Committees

continued as agenda item number 9

7. DSRT BUSINESS MEETING REPORTS [12:00-1:00]  

7A. Academic Library Division

7B. Art & Design School Library Division

7C. Museum Library Division

7D. Public Library Division

7E. Visual Resources Division

7F. Architecture Section

7G. Cataloging Section

7H. Decorative Arts Round Table

7I. Gay & Lesbian Interests Round Table

7J. Indigenous Art & Culture Round Table

7K. New Art Round Table

7L. Serials Round Table

7M. Space Planners Round Table

7N. Reference & Information Services Section

7O. Women & Art Round Table

LUNCH [1:00-2:00]

8. COMMITTEE MEETING REPORTS [2:00-3:00]

8A. Cataloging Advisory

8B. Collection Development

8C. Development

8Ci. database

8Cii. Clarke role

8Ciii. donor card

8Civ. fundraising

8D. Distinguished Service Award

8E. Diversity

8F. George Wittenborn

8G. Gerd Muehsam

8E. International Relations

8I. Membership

8Ii. database

8Iii. renewals

8Iiii. email changes

8Iiv. Directory

8J. Nominating

8K. North American Relations

8L. Professional Development

8M. Public Policy

8N. Publications

8Ni. Joint publications

8O. Research

8P. Standards

8R. Travel Awards

8S. Visual Resource

8T. AWS Advisory

9. ORGANIZATION OF ARLIS/NA—part 2 [3:00-3:30]

continuation of agenda item number 6

9A. Next steps

BREAK [3:30-3:45]

10. FINANCE [3:45-4:15]

10A. General issues

10B. Finance Advisory Committee

11. NEW BUSINESS [4:15-4:45]

12. MID-YEAR BOARD MEETING [4:45-5:00]

13. ADJOURN 5:00 PM