Motions
Passed by the 2001/2002 Executive Board, March 20, 2002, at the Pre-Conference
Board Meeting, St. Louis
Motion
#24:
Approved the minutes of the Online Executive Board Meeting, February 8, 2002. (7
yes, 2 not present)
Motion
#25:
Recognized and thanked Jill Patrick for her outstanding work as Chair of the
Development Committee. (7 yes, 2 not present)
Motion
#26:
Accepted the proposed amendment to Article IX of the Bylaws, to be submitted to
the membership for approval. (8 yes, 1 not present)
Motion
#27:
Approved the revision to the NAAB appendices, condition 8: Information
Resources, submitted by the join AASL-ARLIS/NA Task Force on NAAB Standards. (8
yes, 1 not present)
Motion
#28:
Accepted the request for establishment of a new Management Issues Round Table,
as submitted by Al Willis. (5 yes, 2 no, 1 abstention, 1 not present).
Motion
#29:
Instituted a moratorium on the formation of any new Division, Section, or Round
Table until the 2003 post-conference Board meeting, in order to give the Board
and the members time to discuss the organization of the Society. (8 yes, 1 not
present)
Motion
#30:
Approved the recommended changes to the structure and charge of the Finance
Committee. (8 yes, 1 not present)
Motion
#31:
Recognized the seating of a new Executive Board on March 24, 2002, and
authorized the changing of financial account signatories on all ARLIS/NA
accounts, [to include] Daniel Starr, President; Allen Townsend, Vice President;
Phil Heagy, Treasurer; Norine Duncan, Secretary; Elizabeth Clarke, Executive
Director; and Bonnie James, Headquarters staff. (8 yes, 1 not present)
Norine
Duncan
Secretary