28th Annual ARLIS/NA Conference
Hilton Pittsburgh, Pittsburgh, Pennsylvania
Pre-Conference Executive Board Meeting
March 16-17, 2000
Motion #63: Approved, with one absent, that the Executive Board formally commend the ARLIS/NA Chapters that so generously donated Chapter funds towards the success of the 2000 Pittsburgh Conference Welcome Party.
Motion #64: Approved, with one absent, that the Executive Board give special recognition the Ohio Valley Chapter for its outstanding leadership and generous support in sponsoring the 2000 Pittsburgh Conference.
Motion#65: Unanimously approved that the Executive Board, following the mandate of the previous two Executive Boards, support the ARLIS/NA IFLA 2001 reception, with support not to exceed $4,000.00 or the cost of the reception, whichever is less.
Motion #66: Unanimously approved that the Executive Board accept the Publications Committee's proposal to enter into a contract with H.W. Wilson for the inclusion of Art Documentation into Wilson's Library Literature and Information Science Full-Text.
Motion #67: Approved, with one abstention, that Policy Manual section C-3, "Regulations Governing Candidates for National Office" be revised to include a statement indicating that if elected to an ARLIS/NA Executive Board position one would be obligated to resign from any ARLIS/NA Chapter Executive Committee positions (Chair, Vice-Chair/Chair-Elect, Treasurer, Secretary, Past Chair).
Motion #68: Unanimously approved to adjourn the 2000 Pittsburgh Pre-Conference Executive Board Meeting.