MembershipAgendaAnnual08

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GODORT Membership Meeting AGENDA (as of 6/12/08)

ALA Annual Conference

Monday, June 30, 2008: 1:30-3:30 pm

Marriott – Elite 1


I. Welcome and Introductions

II. Adoption of the Agenda

III. Approval of Minutes from Midwinter meeting (as published on the website. These will not be distributed in paper at annual)

IV. Legislation Committee report (Kevin McClure)

a. Action on resolutions as needed.

b. Summary of joint GIS/Leg Comm. mtg. on FDLP

V. GODORT Councilor report (Mary Mallory)

a. Guidance/action on Council actions as needed.

VI. Announcements (not included below)

VII. Report of the Chair on Activities since Annual meeting (Bill Sleeman)

VIII. Treasurer’s Report & Approval of budget items as needed (Jill Moriearty)

IX. Task Force Reports:

Federal Documents (Justin Otto)

International Documents (Marcy Allen)

State and Local Documents (Crenetha S. Brunson)

X. Committee Reports:

Awards (Stephen Woods)

Bylaws and Organization (Valerie Glenn)

Cataloging (Mary Horton)

Conference (Yvonne Wilson)

Development (Chuck Malone)

Education (Jennie Burroughs)

GITCO (Lora Amsberryaugier)

Membership (Beth Clausen)

Nominating (Esther Crawford)

Program (Cass Hartnett)

Publications (Barb Mann)

Rare & Endangered (Karen Hogenboom)

Schedule (Aimee Quinn)

Strategic Planning Committee (Linda Johnson, Marianne Ryan)

XI. Liaison Reports

XII. Old Business

a. GODORT Membership Survey results (Discussion. Beth Clausen, 10 min.)

XIII. New Business

a. Report of activities – Annelise Sklar, GODORT’s 2008 Emerging Leader

b. Federal Libraries Impact Statement proposal: Federal Libraries Subcommittee (discussion/endorsement. 15 minutes. Bernadine Abbott Hoduski)

XIV. Adjourn MembershipAgendaMidwinter09
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