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Executive Board Meeting Agenda
Saturday, Jan. 25, 2003, 4:00-6:00 p.m.
Philadelphia, PA
Philadelphia Marriott
Room 302


  1. Call to order, Introductions, Announcements (K. Johnson)
  2. Secretary’s report and approval of minutes (R. Lubas)
  3. Treasurer’s report (J. Mayo)
  4. Newsletter editor’s report (J. Fletcher)
  5. CAPC report (I. Wolley)
  6. OLAC/CAPC Task Force on Expert Panel report (L. Bodenheimer)
  7. OLAC Outreach-Advocacy Coordinator’s report (I. Fairclough)
  8. OLAC 2002 Conference (B. Friesen)
  9. Old business:
    1. Logo & stationery update
    2. Future of OLAC Conference Committee (S. Smyth)
    3. Revision of Conference planning guidelines in Handbook (C. Gerhart)
    4. OLAC Membership Directory (J. Fletcher)
  10. New business:
    1. Future of OLAC/Advocacy (I. Fairclough/K. Johnson)
    2. Newsletters as a recruitment tool (K. Johnson)
    3. Online newsletter release time (J. Fletcher)
    4. OLAC conference for 2004 (K. Johnson)
  11. Closed session:
    1. OLAC Awards Committee (K. Furniss)
    2. Elections Committee (L. Ashley)
  12. Adjournment
Last updated: January 23, 2003
http://www.olacinc.org/boardagendamw2003
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