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Online Audiovisual Catalogers
Executive Board Meeting Agenda
Saturday, June 21, 2003, 3:00-6:00 p.m.
Toronto, Ontario
Sutton Place Hotel, Edinburgh


  1. Call to order, Introductions, Announcements (K. Johnson)
  2. Secretary's report (R. Lubas)
  3. Treasurer's report (K. Johnson for J. Mayo)
  4. Newsletter editor's report (J. Fletcher)
  5. OLAC Outreach-Advocacy Coordinator report (K. Johnson for I. Fairclough)
  6. Old business:
    1. OLAC Conference: Proposed changes to OLAC Handbook (C. Gerhart)
    2. Future of OLAC/Outreach (K. Johnson)
  7. New business:
    1. OLAC Conference 2004 (M. Richard)
    2. Membership Directory (K. Johnson)
    3. Newsletter indices (J. Fletcher)
  8. Closed session to discuss committee appointments (K. Johnson)
    1. Elections Committee (K. Furniss, Chair; need one other member)
    2. Awards Committee (K. Johnson, Chair; need two other members)
    3. Research Grant Committee
    4. Conference Scholarship Committee
    5. Update on status of liaisons
  9. Adjournment
Last updated: June 17, 2003
http://www.olacinc.org/new/ala03board.html
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