Fourth Quarter Meeting
December 7, 2001
2:00 p.m.
Bellevue University - Bellevue Campus
Student Center
Multi-purpose room

1. Call to Order (Rose)
2. Introductions
3. Approval of September minutes
4. Election of new Executive Board member
5. Executive Secretary’s Report (Mary)
6. Communications Coordinator Report (Erin)
7. Committee Reports
• Bylaws Committee (Rose)
• Membership Committee (Mary)
  Discussion: membership drive in Iowa and Nebraska
• Resource Committee (Karen)
8. Consumer Health Grant Steering Committee Report (Jim)
9. Web Design CE Update (Kate)
10. Executive Board Recommendations (Rose):
    • Scholarships for 2001
    • Award a one time fund of $1000 for library materials - instead of the MLA/MCMLA scholarship?

11. Up fees for membership?
    Tabled until 2002

12. Other Business?
13. Wesley House - Heather Goertz
14. Adjournment
15. Christmas Program: MCMLA 2001 Conference - New Orleans by Ken Oyer
16. Next meetings:
    March, June, September, December