ART LIBRARIES SOCIETY OF NORTH AMERICA
Post-Conference Executive Board Meeting
May 18, 1999
Motion #10: Unanimously approved honorarium for the acting Web Site Manager, Lee
Sorensen, for the maintenance of the AWS for the period of January - June 1999.
Motion #11: Unanimously approved honorarium for the Art Documentation editors,
Betsy Peck, Stephanie Sigala, and copy editor, Eileen Markson for the publication
of Vol. 18, no.1 of Art Documentation for the period January - June 1999.
Motion #12: Unanimously moved to commend the excellent work of the Art Documentation.
Editors, specifically for the most recent issue.
Motion #13: Unanimously approved honorarium for the ARLIS-L moderator, Mary Molinaro,
for her coordination of the listserv for January - June 1999.
Motion #14: Unanimously approved honorarium for the ARLIS/NA Update editor, Linda
Zieper, for her work on the February, April, and June issues for the period January
- June 1999.
Motion #15. Graham moved that ARLIS/NA incorporate the draft guidelines developed
by Mary Williamson for the Distinguished Service Award into the Policy Manual
C-36. Chibnik seconded.
[Motion #15 tabled when it was determined that the full Board had not received
copies of the draft guidelines. Graham to fax.]
Motion #16. Unanimously approved that NISO representative report to Standards
Motion #17. Unanimously moved to adjourn at 3:30 p.m. PDT.