ART LIBRARIES SOCIETY OF NORTH AMERICA

26th Annual Conference

Philadelphia, Pennsylvania

MEMBERSHIP MEETING

Monday, March 9, 1998 11:00 a.m. - 12:30 p.m.

AGENDA

1. Call to Order - Roger C. Lawson, President

2. President's Report - Roger C. Lawson

3. Executive Director's Report - Penney De Pas

4. Treasurer's Report - Ross Day

5. Philadelphia Conference Report - Carol Graney, William Lang, and Iris Snyder

6. Bylaws Changes/Dues Increase - Roger C. Lawson

7. Web Site Manager's Report - Edward Teague

8. Preview: 27th Annual ARLIS/NA Conference, Vancouver, March 25-31, 1999 -
Cheryl Siegel and Kathy Zimon

9. Special Achievements - Roger C. Lawson

10. Scheduled Announcements

• CAA Liaison - Ray Anne Lockard
• Research Committee - Amanda Bowen
• Awards Committee - Susan Craig

11. Retiring Executive Board Members

12. Incoming Executive Board Members

13. Mary Graham, ARLIS/NA President, 1998-99

14. Bylaws/Dues Increase Ballot Final Results - Jeanne Brown, Secretary

15. Open Forum: Announcements, Discussion, Questions (as time permits)

16. Adjournment