ICON Quarterly Meeting Minutes

ICON Quarterly Meeting
December 10, 1999
2:00 p.m.
Alegent Health Immanuel Medical Center

ICON Business Meeting
Members present: Terry Arndt, Angela Arner, Erin Bauer, Judi Bergjord, Diana Boone, Jim Bothmer, Jeanne M. Burke, Beth Carlin, Sr. Judith P. Healy, Mary Helms, Chris Kirby, Ronnie Mevorach, Karen Mier, Marie Reidelbach, Kate Rose, Joy Winkler, Helen Yam, Rose Schinker
1. Welcome & call to order & introductions
Mary started meeting off at 2:12 p.m and then again at 2:16 p.m. with introductions.

2. Approval of minutes
No Changes. Helen Yam moved to accept minutes and Angela Arner seconded. Motion approved.

3. Executive Secretary report

Financial Report.
Membership renewals/directory.

4. Old Business

Bylaws changes (handout)

Network Committee / NLM grant
Membership brochure
NLA booth

5. New Business:

Appointment of ICON Webmaster

Election of New Board Member

6. Report from MCMLA ‘99 Scholarship Awardee
Hold (Ken Oyer)

7. Announcements
$1 Million grant has gone to Henry Doorly Zoo for the encouragement of young people to volunteer - Chris

Prospero - when you can scan document to a webpage instead of sending to another Ariel machine. Instead, you will be notified that you have a document to download in the form of a FTP file. Means you don’t have to have Ariel to get your documents! - Creighton

8. Holiday Party!!!!!!!!!
Karen moved to adjourn. Joy seconded.

9. Next meeting: March 16th



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