Art Libraries Society of North America
Pre-Conference Executive Board Meeting
Hotel Vancouver, Vancouver, B.C.
March 25-26, 1999
Motion #1: Unanimously approved email minutes of post Mid-Year meeting in Tucson as written.
Motion #2: Approve conference call minutes of September 29, 1998 as amended, with one abstention.
Motion #3: Board unanimously accepted 1998 Nominating Committee election report.
Motion #4: Board unanimously approved the bylaws amendments of the Ohio Valley, Twin Cities and Central Plains chapters.
Motion #5: unanimously approved that the Board adjourn at 1:15 p.m.
Respectfully submitted by
Ashley Prather for
Jeanne Brown, Secretary.
Revised by Peter Blank, Incoming Secretary