Meeting Minutes

University of Hawaii at Manoa
American Library Association, Student Chapter

Executive Board and Committee Chairs Meeting

 

November 30, 2005

Sinclair Library, Staff Lounge, 4:00-5:00 pm

 

 

Attendees:    Christine Cipolla, Margo Hanson, Lillian Nicolich, Loraine Oribio, Janel Quirante, Andrew Wertheimer, Marta Wiggins, Carrie Young

 

Proceedings

 

The minutes from the Executive Board and Committee Chairs meeting on October 24, 2005 are pending approval by the Executive Officers.  Lillian distributed Agenda, and Event Log for July-Dec, 2005.

 

Brief Reports

 

Activities review (Lillian)

 

T-shirt Fundraising Update (Loraine)

 

TreasurerÕs Report (Marta)

 

Website Update (Lillian)

 

Blotter (Lillian)

 

PNC Conference Volunteers Service Hours (Janel)

 

Discussion Items (Brainstorming & Planning)

 

Chapter of the Year Submission

 

Membership & Committees

 

Professional Committee

 

Social Committee

 

Fundraising Projects

 

Service Project

 

New Student Orientation

 

Next Meeting:

Tentatively scheduled for Tuesday Jan. 10, 5pm at Volcano JoeÕs

 

Meeting adjourned at 4:50 pm.

Minutes submitted by Secretary, Janel Quirante.