Meeting Minutes

University of Hawaii at Manoa
American Library Association, Student Chapter

Executive Board and Committee Chairs Meeting


September 28, 2005

Campus Center, Room 310, 4:00-5:00 pm



Attendees:            Lillian Nicolich, Janel Quirante, Annie Thomas, Andrew Wertheimer, Marta Wiggins




The minutes from the Executive Board and Committee Chairs meeting on August 31, 2005 were approved by the Executive Officers. Lillian distributed Agenda, Schedules and Committee Participation sheets.


Brief Reports


Activities review (Lillian)


RIO renewal (Lillian)


Treasurer’s Report (Marta): no report today


Secretary’s Report – Records of Activities (Janel):


Website Update (Christian)


Blotter (Lori & Mona): no report today


Discussion Items


Membership & Committees (Lillian)


Professional Committee Proposals (Lillian)


Social Committee Proposals (Annie)


Fund-Raising: T-Shirt Publicity Campaign (Lillian)


PNC/PRDLA/ECAI Conference Volunteers Update (Janel)


HLA Conference – student get-together/neighbor island outreach


Next meeting

Monday Oct. 24 at 4:00 pm in Room 310 Student Center.


Meeting adjourned at 4:55 pm.

Minutes submitted by Secretary, Janel Quirante.