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

 

Proceedings

 

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.